Schneider Electric Systems Holdings Limited

16719334

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, 80 Victoria Street (2nd Floor), London, SW1E 5JL

Incorporated 15/09/2025

Compliance

Next accounts due

15/06/2027

On track

Confirmation statement

Last:

Due 28/09/2026

On track

Industry

96090

Other personal service activities

Officers

Invensys Secretaries Limited

secretary · Since 15/09/2025

BRITISH

Also on 244 other boards

Mary Burns Kibble

director · Since 15/09/2025

DEPUTY GENERAL COUNSEL, CORPORATE GOVERN

AMERICAN · UNITED STATES · Age 47

Jaqueline Yvette Whitaker

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Invensys Secretaries Limited

corporate secretary · Since 15/09/2025

Reg: 01070856

Also on 244 other boards

Mary Burns Kibble

director · Since 15/09/2025

American · United States · Age 47

Jaqueline Yvette Whitaker

director · Since 03/11/2025

British · England · Age 40

David Anthony Hall

director · Since 02/02/2026

British · England · Age 58

Former

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Schneider Electric Se

75–100% shares

75–100% votes

Appoint directors

35 Rue Joseph Monier, Rueil Malmaison, 92500

Reg: 542 048 574 · France · Societas Europaea

Notified 15/09/2025

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 → London

2026-07-11

LONDON