Mitie Environmental Services Limited

Active03306668 Private limited company
Incorporated
23 January 1997 (29 years)
Previously known as
Interserve Environmental Services Limited (until 2 December 2020)
Interserve Environmental Limited (until 6 February 2004)
Fincham Scaffolding Limited (until 15 December 2003)
Industry
Other business support service activities n.e.c. (82990)
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 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Clearwater Technology Ltd, Atana Ltd, Hydro-X Air Limited · more companies
British
Born September 1980 (46)
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)
Corporate Secretary · Appointed 30 November 2020
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Director · Appointed 30 November 2020
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Officer history (44 former)
19 August 2026
Appointed Young, Peter Hugo as Director
19 August 2026
Resigned Xavier, Eustace Egbert James as Director
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Xavier, Eustace Egbert James as Director
27 May 2025
Resigned Williams, Jeremy Mark as Director
21 September 2023
Resigned Johnston, Stephanie as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
7 April 2021
Appointed Williams, Jeremy Mark as Director
1 April 2021
Resigned Clark, Philip George as Director
30 November 2020
Appointed Kirkpatrick, Simon Charles as Director
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
Resigned Mawdsley, Lynn Christine as Director
30 November 2020
Appointed Dickinson, Peter John Goddard as Director
30 November 2020
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
31 August 2019
Resigned Bell, Aidan Patrick as Director
22 July 2019
Appointed Johnston, Stephanie as Director
7 March 2019
Appointed Mawdsley, Lynn Christine as Director
28 February 2019
Resigned Ling, Christopher Adam as Director
15 February 2019
Appointed Clark, Philip George as Director
15 June 2018
Resigned Tucker, Troy Mitchell as Director
16 April 2018
Appointed Bell, Aidan Patrick as Director
16 April 2018
Resigned Flanagan, Jeffrey Paul as Director
29 March 2018
Resigned Bruce, Robert Guy as Director
12 February 2018
Appointed Flanagan, Jeffrey Paul as Director
17 January 2018
Appointed Ling, Christopher Adam as Director
15 December 2017
Resigned Tilford, Andrew as Director
17 July 2013
Appointed Tilford, Andrew as Director
19 April 2013
Resigned Simmonds, Jason Barry as Director
1 March 2012
Appointed Bruce, Robert Guy as Director
1 March 2012
Appointed Simmonds, Jason Barry as Director
20 January 2012
Resigned Craig, William Thomas as Director
21 December 2011
Appointed Tucker, Troy Mitchell as Director
18 November 2011
Resigned Troth, David Samuel as Director
3 September 2010
Resigned Spencer, Bernard William as Director
9 August 2010
Resigned Ashdown, Simon Trayton as Director
21 July 2010
Appointed Craig, William Thomas as Director
21 July 2010
Appointed Troth, David Samuel as Director
8 June 2010
Resigned Dolan, Terry as Director
1 April 2010
Appointed Ashdown, Simon Trayton as Director
1 April 2010
Appointed Pound, Stephanie Alison as Secretary
1 April 2010
Resigned Phillips, Richard Louis as Director
1 April 2010
Resigned Phillips, Richard Louis as Secretary
23 July 2008
Appointed Phillips, Richard Louis as Director
27 April 2007
Resigned Woods, Ian as Director
13 March 2007
Resigned Corless, Alexander as Secretary
8 March 2007
Resigned Scaife, Michael Anthony as Director
8 March 2007
Resigned O'Cleirigh, Terence Paul as Director
8 March 2007
Resigned Heilbron, Kevin as Director
8 March 2007
Resigned Corless, Alexander as Director
6 February 2007
Resigned Collings, John Anthony as Director
22 January 2007
Appointed Spencer, Bernard William as Director
22 January 2007
Appointed Dolan, Terry as Director
22 January 2007
Resigned Ashdown, Simon Trayton as Director
22 January 2007
Resigned Melizan, Bruce Anthony as Director
5 October 2006
Appointed Phillips, Richard Louis as Secretary
3 October 2006
Resigned Butler, Richard John as Secretary
22 August 2006
Appointed Butler, Richard John as Secretary
22 August 2006
Appointed Ashdown, Simon Trayton as Director
22 August 2006
Appointed Melizan, Bruce Anthony as Director
20 July 2006
Resigned Hagerty, Stewart as Director
16 March 2006
Resigned Oliver, Alan William as Director
5 December 2003
Resigned Gasparro, Christopher Nicholas as Secretary
5 December 2003
Appointed Collings, John Anthony as Director
5 December 2003
Appointed Oliver, Alan William as Director
5 December 2003
Appointed Scaife, Michael Anthony as Director
5 December 2003
Appointed Heilbron, Kevin as Director
5 December 2003
Appointed Corless, Alexander as Secretary
5 December 2003
Appointed Hagerty, Stewart as Director
5 December 2003
Appointed Woods, Ian as Director
5 December 2003
Appointed Corless, Alexander as Director
5 December 2003
Appointed O'Cleirigh, Terence Paul as Director
5 December 2003
Resigned Clitheroe, David Maurice as Director
5 December 2003
Resigned Bradbury, Trevor as Director
18 January 2002
Resigned Honeyball, Geoffrey Charles as Director
3 October 2001
Appointed Clitheroe, David Maurice as Director
10 August 1999
Resigned Wilson, Richard Haigh as Director
10 August 1999
Appointed Bradbury, Trevor as Secretary
10 August 1999
Resigned Rutter, Richard Charles as Director
10 August 1999
Resigned Bradbury, Trevor as Secretary
10 August 1999
Appointed Honeyball, Geoffrey Charles as Director
10 August 1999
Appointed Bradbury, Trevor as Director
2 October 1997
Resigned Mccarthy, Timothy Edward as Director
2 October 1997
Appointed Rutter, Richard Charles as Director
2 October 1997
Appointed Wilson, Richard Haigh as Director
2 October 1997
Appointed Gasparro, Christopher Nicholas as Secretary
2 October 1997
Resigned Hagerty, Stewart as Secretary
1 April 1997
Appointed Hagerty, Stewart as Secretary
1 April 1997
Appointed Mccarthy, Timothy Edward as Director
1 April 1997
Resigned Winters, Henry as Secretary
1 April 1997
Resigned Harris, Karen as Director
23 January 1997
Appointed Winters, Henry as Secretary
23 January 1997
Appointed Harris, Karen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03044401

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 This company 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 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 204

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
24 September 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
19 August 2026Appointment of a director
29 December 2025Full accounts31 March 2025
Show all 204 filings

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