Filing status
- Accounts due
- 30 September 2026 (overdue)
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Late accounts bring an automatic penalty and can get a company struck off.
Key Integrated Services (SPV 1) Ltd
- Incorporated
- 12 May 2025 (1 year)
- Previously known as
- Pro Energ Ltd (until 12 May 2025)
- Industry
- Electrical installation (43210)
- Directors
- Mark Lawrence Poulton
- Region
- North West
- Address
- 1 Hardman StreetSpinningfieldsManchesterM3 3HF
Officers 1 active
Officer details are public data from the Companies House register.
Poulton, Mark Lawrence
Director · Appointed 12 May 2025
British
Born October 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10134173
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Key Integrated Services (Electrical) Limited Owns 50–75% of shares
Key Integrated Services (Group Services) Ltd Owns 75–100% of shares
Key Integrated Services (Maintenance) Limited Owns 75–100% of shares
Key Integrated Services (North West) Ltd Owns 50–75% of shares
Key Integrated Services (SPV 1) Ltd This company Owns 75–100% of shares
Key Integrated Services Limited Owns 25–50% of shares
Keyis Propco 1 Ltd Owns 75–100% of shares
Prodefend Ltd Owns 50–75% of shares
Task Energy Ltd Owns 50–75% of shares
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 8 October 2026 | Other filing | |||
| 8 October 2026 | Accounts filing | |||
| 14 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 6 May 2026 | Change of details for a person with significant control |
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