Salute Mission Critical (Europe) Limited

Active03663128 Private limited company
Incorporated
2 November 1998 (28 years)
Previously known as
Keysource Limited (until 27 January 2026)
Key Source Aps Ltd. (until 24 July 2002)
Industry
Steam and air conditioning supply (35300)
Construction of commercial buildings (41201)
Electrical installation (43210)
Directors
Steven Harold Jackman
Clarence Sanjay Philipneri
Accounts type
Full
Region
South East
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Jackman, Steven Harold
Director · Appointed 9 April 2025
American
Born July 1966 (60)
Philipneri, Clarence Sanjay
Director · Appointed 9 April 2025
American,British
Born July 1970 (56)
Director · Appointed 4 June 2020
British
Born August 1984 (42)
Officer history (18 former)
24 December 2025
Resigned Thomson, Simon Patrick as Director
19 December 2025
Resigned Whatling, Stephen Robert as Director
9 April 2025
Appointed Philipneri, Clarence Sanjay as Director
9 April 2025
Appointed Jackman, Steven Harold as Director
25 July 2023
Resigned Hyner, Daniel James as Director
25 July 2023
Appointed Thomson, Simon Patrick as Director
1 October 2020
Appointed Hyner, Daniel James as Director
3 September 2020
Resigned Taylor, Nigel Paul as Director
4 June 2020
Appointed Healy, Jonathan William as Director
30 March 2020
Resigned Eastwood, Craig Anthony as Director
29 November 2019
Appointed Eastwood, Craig Anthony as Director
29 November 2019
Appointed Taylor, Nigel Paul as Director
29 November 2019
Resigned Lanigan, Philip Nicholas as Director
29 November 2019
Resigned Lenehan, Anthony Stephen as Director
1 November 2018
Resigned West, Michael Thomas as Director
20 September 2016
Resigned Jones, Oliver John as Director
20 September 2016
Appointed Lenehan, Anthony Stephen as Director
20 September 2016
Appointed Lanigan, Philip Nicholas as Director
20 September 2016
Resigned Barton, Jonathan Christopher as Director
20 September 2016
Resigned Barton, Jonathan as Secretary
30 June 2016
Appointed Whatling, Stephen Robert as Director
17 June 2016
Resigned Hayes, Andrew James as Director
21 December 2015
Resigned Elder, Robert Paul as Director
29 April 2014
Appointed Jones, Oliver John as Director
21 August 2013
Resigned Mitchell, Paula as Director
31 January 2013
Appointed Barton, Jonathan Christopher as Director
31 January 2013
Appointed Mitchell, Paula as Director
25 October 2012
Appointed Barton, Jonathan as Secretary
25 October 2012
Resigned West, Margaret Ann as Secretary
9 March 2012
Appointed Elder, Robert Paul as Director
9 March 2012
Appointed Hayes, Andrew James as Director
15 July 2002
Resigned Asb Law as Corporate Secretary
15 July 2002
Appointed West, Margaret Ann as Secretary
29 May 2002
Appointed Asb Law as Corporate Secretary
29 May 2002
Resigned West, Margaret Ann as Secretary
2 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1998
Appointed West, Margaret Ann as Secretary
2 November 1998
Appointed West, Michael Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13088873
Former controllers (2)
23 December 2020
Ceased Southerns Limited — Owns 75–100% of shares
27 February 2020
Ceased Styles & Wood Group Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

2BM Limited Owns 25–50% of shares
GDM Building Consultants Ltd Owns 75–100% of shares
Salute Mission Critical (Europe) Limited This company Owns 75–100% of shares

What Salute Mission Critical say about themselves

“Unlock the potential of your data center with Salute's data center lifecycle experts Trust our team for design, build, operate and refresh.”

— from salute.com

Filings 152

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 July 2026Confirmation statement with updates9 July 2026
18 March 2026Change of details for a person with significant control
27 January 2026Certificate of change of name
24 December 2025Termination of appointment of a director
Show all 152 filings

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