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Invensys Group Limited
05048465
active
Private Limited Company
england wales
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 18/02/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
70100
Activities of head officesOfficers
Jacqueline Yvette Whitaker
director · Since 01/04/2025
CHIEF FINANCIAL OFFICER UK&I
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40
Also on 52 other boards
Persons with Significant Control
Invensys Limited
75–100% shares
75–100% votes
Appoint directors
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Reg: 00166023 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
Created 13/07/2006Registered 02/08/2006Satisfied 13/03/2018
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