EUROREGISTRY
GB · Company with significant control
Key Integrated Services (Holdings) Limited
Key Integrated Services (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Key Integrated Services (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 10134173
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Key Integrated Services (Holdings) Limited's companies
- Key Integrated Services (Holdings) Limited holds 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: electrical installation (6), activities of head offices (1) and plumbing, heat and air-conditioning installation (1).
- Registered offices in Manchester (8).
- The companies were incorporated between 2011 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Key Integrated Services (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KEY INTEGRATED SERVICES (SPV 1) LTD 16443583 · Private Limited Company | Active | 12 May 2025 | Manchester | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2025 |
| PRODEFEND LTD 16176460 · Private Limited Company | Active | 10 January 2025 | Manchester | Electrical installation | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2025 |
| TASK ENERGY LTD 15907651 · Private Limited Company | Active | 20 August 2024 | Manchester | Electrical installation; Plumbing, heat and air-conditioning installation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2024 |
| KEY INTEGRATED SERVICES (GROUP SERVICES) LTD 15781881 · Private Limited Company | Active | 16 June 2024 | Manchester | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2024 |
| KEY INTEGRATED SERVICES LIMITED 07611818 · Private Limited Company | Active | 21 April 2011 | Manchester | Electrical installation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2021 |
| KEY INTEGRATED SERVICES (MAINTENANCE) LIMITED 13182378 · Private Limited Company | Active | 5 February 2021 | Manchester | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2021 |
| KEY INTEGRATED SERVICES (NORTH WEST) LTD 10887422 · Private Limited Company | Active | 27 July 2017 | Manchester | Electrical installation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2017 |
| KEY INTEGRATED SERVICES (ELECTRICAL) LIMITED 10607177 · Private Limited Company | Active | 8 February 2017 | Manchester | Trade of electricity | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2017 |
History
Earlier significant control
Companies where Key Integrated Services (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KEYIS PROPCO 1 LTD 14921410 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 | 7 June 2023 |
Connections
Others with significant control of these companies
- Mike TrenbathPRODEFEND LTD
- Ian Douglas McdowellKEY INTEGRATED SERVICES LIMITED
- Paul O' BrienKEY INTEGRATED SERVICES (MAINTENANCE) LIMITED
- Garry WilliamsonKEY INTEGRATED SERVICES (NORTH WEST) LTD
- Saul David BeresfordKEY INTEGRATED SERVICES (ELECTRICAL) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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