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Nom

Schneider Electric (UK) Limited

Adresse
Stafford Park 5
Telford
Shropshire
TF3 3BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02886434 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Schneider Electric Se Status: Active Notified: 06/04/2016 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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: 01/05/2015 Role: Secretary Nationality: British
    Meunier, Matthieu Telford, Shropshire Status: Active Notified: 01/09/2023 Occupation: Svp Financing & Treasury Role: Director Country of Residence: France Nationality: French
    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
    Blanc, Brigitte Veronique Telford, Shropshire Status: Ceased Notified: 31/12/1997 Ceased: 01/09/2023 Date of Birth: 03/1960 Occupation: Finance Manager Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB GET Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02350160 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 JO-EL Electric Limited Status: Active Notified: 06/04/2016 Companies House Number: 01238745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M&C Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01547219 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 Merlin Gerin Limited Status: Active Notified: 06/04/2016 Companies House Number: 02235550 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 PRO-Face (UK) LTD Status: Active Notified: 21/12/2016 Companies House Number: 02241564 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 Energy Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07364474 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 LTD Status: Active Notified: 06/04/2016 Companies House Number: 01407228 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 Yorkshire Switchgear Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01407225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors