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Invensys International Holdings Limited

00057410

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SCHNEIDER ELECTRIC, TELFORD, TF3 3BL
Incorporated 18/05/1898

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

70100
Activities of head offices

Officers

Invensys Secretaries Limited

secretary · Since 14/05/1999

BRITISH

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

Arnaud Jacques Joseph Dutang

director · Since 02/02/2026

FRENCH · FRANCE · Age 51

Also on 1 other board

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Persons with Significant Control

Invensys Group Limited

75–100% shares
75–100% votes
Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 05048465 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 30/03/2007Registered 13/04/2007Satisfied 10/01/2015
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 30/03/2007Registered 13/04/2007Satisfied 10/01/2015
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 25/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 20/11/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 24/03/2006Registered 03/04/2006Satisfied 05/09/2006
charge
satisfied

DUETSCHE BANK AG LONDON

Created 14/03/2005Registered 05/04/2005Satisfied 05/09/2006
charge
satisfied

DUETSCHE BANK AG LONDON (THE "SECURITY AGENT")

Created 14/03/2005Registered 31/03/2005Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 14/03/2005Registered 23/03/2005Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 14/03/2005Registered 23/03/2005Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON (THE SECURITY AGENT)

Created 04/02/2005Registered 18/02/2005Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 13/12/2004Registered 29/12/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 08/12/2004Registered 23/12/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 08/12/2004Registered 23/12/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 14/10/2004Registered 02/11/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 28/06/2004Registered 12/07/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LNDON,AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 28/04/2004Registered 13/05/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 20/04/2004Registered 28/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 13/04/2004Registered 26/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 13/04/2004Registered 26/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 26/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 26/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/03/2004Registered 10/03/2004Satisfied 12/11/2014