Schneider Electric Controls Uk Limited

00739180

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 29/10/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

27510

Manufacture of electric domestic appliances

Officers

Invensys Secretaries Limited

secretary · Since 20/04/1999

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

David John Pownall

director · Since 01/07/2025

VP POWER SYSTEMS UK&I

BRITISH · ENGLAND · Age 52

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00508383 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (SECURITY AGENT)

Created 05/12/2006Registered 20/12/2006Satisfied 08/10/2008

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)