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Schneider Electric Energy Holdings UK Limited

Adresa
Stafford Park 5
Telford
TF3 3BL
VAT ID (DIČ) no VAT ID available
Company No. 07364474 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. září 2010
AccountsDORMANT
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 - Dormant Company
Previous Names
  • Pimco 2859 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Schneider Electric (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02886434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 12/11/2014 Role: Secretary Nationality: British
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Schneider Electric Energy UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2022 Companies House Number: 07364475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors