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Company · Manchester

KEY Integrated Services (SPV 1) LTD

Electrical installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is KEY Integrated Services (SPV 1) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Electrical installation
Incorporated
12/05/2025
Registered office
Manchester
Previous names
PRO Energ LTD (until 12/05/2025)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. KEY Integrated Services (SPV 1) LTD is controlled by KEY Integrated Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 · source: Companies House PSC register
  2. KEY Integrated Services (Holdings) Limited is controlled by Mark Lawrence Poulton
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-19 · source: Companies House PSC register

Ultimately controlled by Mark Lawrence Poulton.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 11Business services 1Finance 1Professional services 1Property 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16443583
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data