OpenCompanies

Salute Mission Critical (Europe) Limited

Company number
03663128
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 1998
Nature of business
Steam and air conditioning supply
Construction of commercial buildings
Electrical installation
Corporate group
Salute Mission Critical Advisory UK Ltd (7 companies)

Registered office

3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Previous names

  • Key Source Aps Ltd (until 24 Jul 2002)
  • Keysource Limited (until 27 Jan 2026)

Officers

NameRoleAppointedResigned
JACKMAN, Steven Harold Director 9 Apr 2025
PHILIPNERI, Clarence Sanjay Director 9 Apr 2025
HEALY, Jonathan William Director 4 Jun 2020

Control

NameNature of controlNotifiedCeased
Styles & Wood Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2016 27 Feb 2020
Southerns Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2020 23 Dec 2020
Salute Mission Critical Europe Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2020

Accounts

Connections

Owned by

Salute Mission Critical (Europe) Limited → Salute Mission Critical Europe Group LimitedSalute Mission Critical Europe Holdings LimitedSalute Mission Critical Advisory UK Ltd

Companies at the same address

Data