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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
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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M&C Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01547219 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Gerin Limited Status: Active Notified: 06/04/2016 Companies House Number: 02235550 Nature of Control

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GB PRO-Face (UK) LTD Status: Active Notified: 21/12/2016 Companies House Number: 02241564 Nature of Control

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Ownership of voting rights - 75% or more

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GB Schneider Electric Energy Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07364474 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Yorkshire Switchgear Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01407225 Nature of Control

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Toutes les informations sur:

Schneider Electric (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)