Mitie NI Limited

ActiveNI057012 Private limited company
Incorporated
27 October 2005 (21 years)
Previously known as
Mitie Limited (until 15 January 2018)
Dalkia Energy & Facilities Limited (until 2 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Northern Ireland
Address
Mitec Operations Centre Unit 9B
First Floor
Silverwood Business Park
Silverwood Rd
Lurgan, Craigavon
BT66 6SY

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
British
Born October 1982 (44)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Director · Appointed 26 August 2021
British
Born November 1970
Director · Appointed 11 January 2018
British
Born March 1962 (64)
Sheridan, Leslie
Director · Appointed 31 March 2016
Irish
Born December 1973 (52)
Corporate Secretary · Appointed 24 June 2010
Officer history (17 former)
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
11 January 2018
Appointed Dickinson, Peter John Goddard as Director
8 October 2017
Resigned Byrne, Padraig as Director
19 April 2017
Appointed Blumberger, Richard John as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
31 March 2016
Appointed Sheridan, Leslie as Director
31 March 2011
Appointed Byrne, Padraig as Director
14 October 2010
Resigned Couzens, Richard George Armitt as Director
14 October 2010
Resigned Byrne, Padraig as Director
24 June 2010
Appointed Couzens, Richard George Armitt as Director
24 June 2010
Appointed Freeman, Martyn Alexander as Director
24 June 2010
Resigned Connellan, William as Director
24 June 2010
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
24 June 2010
Resigned Mccarville, Hildagarde as Secretary
24 June 2010
Resigned Gilroy, Patrick Richard as Director
24 June 2010
Resigned Mccarville, Hildagarde as Director
24 June 2010
Resigned Correia, Luis as Director
30 April 2010
Appointed Byrne, Padraig as Director
22 March 2010
Appointed Mccarville, Hildagarde as Secretary
22 March 2010
Resigned Stevens, Paul Barry as Secretary
19 May 2008
Appointed Mccarville, Hildagarde as Director
30 June 2007
Resigned Moran, Frank as Director
31 March 2006
Appointed Connellan, William as Director
25 January 2006
Appointed Gilroy, Patrick Richard as Director
25 January 2006
Appointed Correia, Luis as Director
25 January 2006
Appointed Moran, Frank as Director
25 January 2006
Appointed Stevens, Paul Barry as Secretary
25 January 2006
Resigned Cypher Services Limited as Corporate Secretary
25 January 2006
Resigned Cross, Stephen Vincent as Director
25 January 2006
Resigned Talbot, Andrew Wayne as Director
27 October 2005
Appointed Cypher Services Limited as Corporate Secretary
27 October 2005
Appointed Cross, Stephen Vincent as Director
27 October 2005
Appointed Talbot, Andrew Wayne 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
Public Limited Company
Reg. no. Sc19230

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited This company 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 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 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 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
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
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 104

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
17 September 2026Full accounts31 March 2026
14 September 2026Director's details changed
31 March 2026Full accounts31 March 2025
2 October 2025Confirmation statement with no updates30 September 2025
Show all 104 filings

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