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All Information about:

                        
Name

Invensys Group Holdings Limited

Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
VAT ID no VAT ID available
Company No. 00508383 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Siebe International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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