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Jméno

Ascot Acquisition Holdings Limited

Adresa
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
VAT ID (DIČ) no VAT ID available
Company No. 14356414 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schneider Electric Se Status: Active Notified: 08/06/2023 Companies House Number: 00000542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schneider Electric Industries Sas Status: Ceased Notified: 14/09/2022 Ceased: 08/06/2023 Companies House Number: 954503439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Becker, Kelly Jean Telford, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Sage, Antoine Marie Telford, England, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French
    Simonin, Ségolène Benoite Dominique Rueil-Malmaison, France Status: Active Notified: 29/02/2024 Occupation: Secretary Of The Boards Of Directors Role: Director Country of Residence: France Nationality: French
    Wexler, Peter Irwin Telford, United Kingdom Status: Ceased Notified: 14/09/2022 Ceased: 29/02/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Aveva Group Limited Status: Active Notified: 19/01/2023 Companies House Number: 02937296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%