Schneider Electric Invensys Holdings Limited

08958770

active

ltd

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, Stafford Park 5, Telford, TF3 3BL

Incorporated 25/03/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100

Activities of head offices

Officers

Invensys Secretaries Limited

secretary · Since 28/07/2014

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

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Invensys Secretaries Limited

corporate secretary · Since 28/07/2014

Reg: 1070856

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom · Age 40

David Anthony Hall

director · Since 02/02/2026

British · England · Age 58

Former

Stuart Thorogood

director · Resigned 01/03/2015

Tanuja Randery

director · Resigned 13/09/2017

Peter Irwin Wexler

director · Resigned 17/12/2018

Michael Patrick Hughes

director · Resigned 31/12/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Schneider Electric Se

75–100% shares

75–100% votes

Appoint directors

Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, 92500

Reg: 542 048 574 · Nanterre · European Company

Notified 06/04/2016

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Schneider Electric

2026-07-11

SCHNEIDER ELECTRIC

post town → Telford

2026-07-11

TELFORD