ME

MITIE ENERGY LIMITED

Dissolved

Company number 03629791

Bristol · Incorporated 10 September 1998

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOREDEVICE LIMITED · 10 September 1998 – 20 January 1999

COMFORT COOLING SYSTEMS LIMITED · 20 January 1999 – 22 November 2000

MITIE AIR CONDITIONING (NORTH) LIMITED · 22 November 2000 – 27 March 2008

Company overview

MITIE ENERGY LIMITED was a private limited company incorporated on 10 September 1998 and registered in England and Wales and dissolved on 5 July 2016. It has changed its name 3 times, most recently from MITIE AIR CONDITIONING (NORTH) LIMITED on 22 November 2000. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The board consists of two British directors: RIDLEY, Justin (appointed 20 March 2012) and ROBSON, William (appointed 20 March 2012). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2015, were filed on 22 September 2015. Companies House holds 135 filings for this company, most recently a gazette filing on 5 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RIDLEY, Justin
Director
20 March 2012
RW
ROBSON, William
Director
20 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
KG
KINGSTON, Graham
Director · Resigned
4 August 2011
HD
HARPER, David
Director · Resigned
4 August 2011
PI
PORTE, Ian
Director · Resigned
4 August 2011
AC
ALDRED, Christopher James
Director · Resigned
18 August 2008
DM
DENHAM, Mark Anthony
Director · Resigned
18 August 2008
NS
NEWMAN, Stephen Gaston
Director · Resigned
18 August 2008
BP
BURNETT, Paul Keith
Director · Resigned
18 August 2008
TM
TIVEY, Michael Anthony
Director · Resigned
18 August 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
TG
TURTON, Geoffrey Dean
Director · Resigned
17 March 2005
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
WC
WILLIAMS, Colin Jeffrey
Director · Resigned
31 March 1999
HF
HOLLAND, Frank Edward
Director · Resigned
31 March 1999
AM
ALLEN, Michael Stephen
Director · Resigned
31 March 1999
AC
ACHESON, Colin Stewart
Director · Resigned
31 March 1999
AG
ALLEN, Glenn, Mr.
Director · Resigned
31 March 1999
TM
THOMAS, Marshall Owen
Secretary · Resigned
2 October 1998
WA
WATERS, Anthony Floyd
Secretary · Resigned
2 October 1998
TD
TELLING, David Malcolm
Director · Resigned
2 October 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 September 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 July 2016 View
Gazette Notice Voluntary
Gazette
19 April 2016 View
Dissolution Application Strike Off Company
Dissolution
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Auditors Resignation Company
Auditors
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
15 July 2008 View
Certificate Change Of Name Company
Change Of Name
27 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
28 September 2006 View
Memorandum Articles
Incorporation
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
28 June 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
17 September 2001 View
Resolution
Resolution
12 March 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
16 September 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Capital
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Legacy
Capital
19 April 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Legacy
Accounts
30 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Address
20 October 1998 View
Legacy
Officers
20 October 1998 View
Incorporation Company
Incorporation
10 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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