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Name

Samos Acquisition Company Limited
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
VAT ID no VAT ID available
Company No. 08626813 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Invensys Acquisition Company 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 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 (7)

    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
    Blum, Olivier Telford, England Status: Active Notified: 23/04/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: French
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 23/10/2014 Role: Secretary Nationality: British
    Lambeth, Trevor Telford, England Status: Active Notified: 25/04/2016 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: England 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
    Simonin, Ségolène Benoite Dominique Rueil-Malmaison, France Status: Active Notified: 29/02/2024 Occupation: Secretary Of The Boards Of Directors Role: Director Country of Residence: France Nationality: French
    Wexler, Peter Irwin West Kingston, United States Status: Ceased Notified: 26/07/2013 Ceased: 29/02/2024 Date of Birth: 12/1967 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Aveva Group Limited Status: Active Notified: 19/01/2023 Companies House Number: 02937296 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Carros Sensors Topco Limited Status: Active Notified: 01/03/2017 Companies House Number: 08967864 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Invensys Limited Status: Active Notified: 06/04/2016 Companies House Number: 00166023 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 Aveva Software GB Limited Status: Ceased Notified: 01/01/2017 Ceased: 01/03/2018 Companies House Number: 03555875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •