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Nom

Invensys Group Holdings Limited

Adresse
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00508383 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Siebe International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Invensys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 23/02/2000 Role: Secretary Nationality: British
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB Hawker Siddeley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawker Siddeley Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00312506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Schneider Electric Controls UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00739180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schneider Electric Invensys (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08958885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Schneider Electric Systems UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00293260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors