Mitie Technical Facilities Management Limited

Active00906936 Private limited company
Incorporated
24 May 1967 (59 years)
Previously known as
Dalkia Energy & Technical Services Limited (until 2 March 2010)
Dalkia Energy Management Limited (until 4 January 2000)
Corrall-Montenay Limited (until 30 October 1998)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Also at J C A Engineering Ltd, Mitie Roofing Limited, Mitie Telecoms Limited · more companies
British
Born June 1969 (57)
Director · Appointed 27 May 2025
Also at Pride (Serp) Ltd, Mitie (Defence) Limited, Mitie Pfi Limited · more companies
British
Born October 1982 (44)
Director · Appointed 27 May 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Director · Appointed 26 August 2021
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 28 September 2017
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Corporate Secretary · Appointed 12 August 2009
Also at Mitie Roofing Limited, Robert Prettie & Co Limited, Mitie Aviation Security Limited · more companies
Officer history (58 former)
8 December 2025
Appointed Williams, Jeremy Mark as Director
27 May 2025
Appointed Xavier, Eustace Egbert James as Director
27 May 2025
Appointed Woods, Katherine Louise as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Appointed Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
24 May 2018
Resigned Rose, Sally Ann as Director
6 October 2017
Resigned Sheridan, John Spencer as Director
28 September 2017
Appointed Dickinson, Peter John Goddard as Director
28 September 2017
Appointed Blumberger, Richard John as Director
28 September 2017
Resigned Gibson, Darryn as Director
1 May 2017
Resigned Holland, Philip Jeffery as Director
27 January 2017
Appointed Sheridan, John Spencer as Director
27 January 2017
Appointed Rose, Sally Ann as Director
27 January 2017
Resigned Clarke, James Ian as Director
27 January 2017
Appointed Holland, Philip Jeffery as Director
27 January 2017
Resigned Mosley, Peter Frederick as Director
27 January 2017
Resigned Priestley, Simon Michael as Director
17 August 2016
Appointed Gibson, Darryn as Director
26 October 2015
Resigned Mcgregor-Smith, Ruby as Director
26 October 2015
Resigned Baxter, Suzanne Claire as Director
1 February 2014
Appointed Priestley, Simon Michael as Director
20 September 2013
Resigned Allan, Richard Friend as Director
30 September 2012
Resigned Holt, Martin John as Director
1 September 2012
Resigned Howarth, Ian as Director
1 September 2012
Resigned Howarth, Ian Eric as Director
3 July 2012
Appointed Mcgregor-Smith, Ruby as Director
3 July 2012
Appointed Baxter, Suzanne Claire as Director
30 March 2012
Appointed Allan, Richard Friend as Director
29 November 2011
Appointed Clarke, James Ian as Director
22 October 2010
Appointed Holt, Martin John as Director
14 October 2010
Resigned Holt, Martin John as Director
13 August 2010
Resigned Payne, Christopher Richard as Director
12 August 2009
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
12 August 2009
Resigned Stevens, Paul Barry as Director
12 August 2009
Appointed Mosley, Peter Frederick as Director
12 August 2009
Resigned Stevens, Paul Barry as Secretary
12 August 2009
Appointed Payne, Christopher Richard as Director
12 August 2009
Resigned Pelege, Frederic as Director
12 August 2009
Resigned Winterbottom, Jeffrey as Director
27 March 2009
Appointed Howarth, Ian as Director
27 March 2009
Appointed Stevens, Paul Barry as Director
21 January 2008
Resigned Correia, Luis Pais as Director
21 January 2008
Appointed Pelege, Frederic as Director
22 February 2006
Resigned Roberts, James Harold as Director
22 February 2006
Appointed Holt, Martin John as Director
23 August 2005
Resigned Turner, Kenneth Clive as Director
23 August 2005
Resigned Morton, Teresa as Director
23 August 2005
Resigned Wood, Ronald as Director
23 August 2005
Resigned Gill, David Ian Blackmore as Director
23 August 2005
Resigned Holt, Martin John as Director
23 August 2005
Resigned Brooks Wilson, David Charles as Director
1 January 2005
Appointed Correia, Luis Pais as Director
31 December 2004
Resigned Bermejo, Laurent Philippe as Director
19 July 2004
Appointed Brooks Wilson, David Charles as Director
12 February 2004
Appointed Stevens, Paul Barry as Secretary
31 January 2004
Resigned Gosden, Edna as Secretary
31 December 2003
10 October 2003
Resigned Hill, Trevor as Director
5 August 2003
Resigned Carter, Gillian Laura as Director
5 August 2003
Appointed Hill, Trevor as Director
5 August 2003
Resigned Wade, Alan Trevor as Director
14 April 2003
Appointed Howarth, Ian Eric as Director
14 April 2003
Appointed Morton, Teresa as Director
4 April 2003
Resigned Roberts, Kenneth as Director
17 March 2003
Appointed Turner, Kenneth Clive as Director
4 February 2003
Appointed Winterbottom, Jeffrey as Director
14 October 2002
Appointed Carter, Gillian Laura as Director
11 February 2002
Resigned Blanco, Thomas Michael as Director
28 August 2001
Appointed Gosden, Edna as Secretary
28 August 2001
Resigned Riehl, Jean Philippe as Secretary
18 June 2001
Resigned Duminil, Jerome Eugene Leon as Director
18 June 2001
Appointed Holt, Martin John as Director
1 November 2000
Appointed Blanco, Thomas Michael as Director
20 September 2000
Appointed Roberts, James Harold as Director
31 August 2000
Resigned Burrell, John as Director
3 April 2000
Appointed Gill, David Ian Blackmore as Director
3 April 2000
Appointed Duminil, Jerome Eugene Leon as Director
29 February 2000
Appointed Riehl, Jean Philippe as Secretary
29 February 2000
Resigned France, Diana as Secretary
18 February 2000
Resigned Chattle, Philip Andrew as Director
1 September 1999
Appointed France, Diana as Secretary
1 September 1999
Resigned Burrell, John as Secretary
1 June 1999
Resigned Sexton, Ian Anthony as Director
6 May 1999
Appointed Chattle, Philip Andrew as Director
6 May 1999
Appointed Wood, Ronald as Director
6 May 1999
Appointed Bermejo, Laurent Philippe as Director
6 May 1999
Appointed Wade, Alan Trevor as Director
16 April 1999
Resigned Jackson, Kenneth George as Director
20 October 1998
Appointed Jackson, Kenneth George as Director
15 September 1998
Resigned Mathews, David Brian as Director
1 July 1998
19 December 1997
Resigned Lancereau, Alain Yves Marcel Andre as Director
19 December 1997
Resigned Lageirse, Richard Ferdinand Erik as Director
19 December 1997
Resigned Deligny, Jean Louis as Director
10 December 1997
Appointed Sexton, Ian Anthony as Director
10 December 1997
Appointed Mathews, David Brian as Director
30 May 1997
Resigned Harris, Stephen Clive as Director
30 November 1995
Resigned Gourvennec, Michel Jean Jacques as Director
30 November 1995
Appointed Lancereau, Alain Yves Marcel Andre as Director
30 November 1995
Appointed Deligny, Jean Louis as Director
30 November 1995
Appointed Harris, Stephen Clive as Director
30 November 1995
Resigned Shuttleworth, Peter John Whaley as Director
30 November 1995
Resigned Lebrun, Andre, Msr as Director
15 June 1995
Appointed Gourvennec, Michel Jean Jacques as Director
14 June 1995
Resigned Latouille-Le Cocq, Francoise Ann-Marie as Director
9 June 1993
Appointed Lageirse, Richard Ferdinand Erik as Director
9 June 1993
Resigned Small, Kenneth as Director
9 June 1993
Resigned Le Bail, Jean-Pierre as Director
9 June 1993
Resigned Boulin, Philippe as Director
1 April 1993
Appointed Roberts, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242
Former controllers (2)
18 September 2023
Ceased Mitie Technical Facilities Management Holdings Limited — Owns 75–100% of shares
18 January 2017
Ceased Mitie Group PLC — Owns 50–75% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Group PLC
Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares
Jabez Holdings Limited Status not confirmedOwns 75–100% of shares
Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Maclellan Management Services Limited Status not confirmedOwns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Built Environment Limited In liquidationOwns 75–100% of shares
Mitie Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
Global Aware International Ltd Status not confirmedOwns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Jca Head Co Limited Status not confirmedOwns 75–100% of shares
Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Environmental Services Limited Owns 75–100% of shares
Mitie Security (First) Limited In liquidationOwns 75–100% of shares
Mitie Technical Services Limited In liquidationOwns 75–100% of shares
Mitie Technical Facilities Management Limited This company Owns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
Mitie Telecoms Ventures Limited In liquidationOwns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm (Holdings) Limited DissolvedOwns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
And 4 more
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
Source Eight Limited Status not confirmedOwns 25–50% of shares
The Mitie Foundation Right to appoint and remove directors (as a trust)

Filings 283

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
15 September 2026Director's details changed
9 December 2025Appointment of a director
2 October 2025Confirmation statement with no updates30 September 2025
Show all 283 filings

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