Company information:
Schneider Electric Energy Uk Limited (No: 07364475)
Address: STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Status: Active
Incorporated: 09-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: KELLY JEAN BECKER ( DOB: Jan-1978 From: Dec-2020 )
Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965 From: Sep-2017 )
Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: TERENCE MICHEAL ATHAWES ( DOB: Aug-1956 From: Dec-2010 To: Nov-2013 )
Resigned Director: STEPHEN JOHN COOP ( DOB: Mar-1963 From: Oct-2010 To: May-2011 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Dec-2010 To: Mar-2022 )
Resigned Director: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: Sep-2010 To: Dec-2010 )
Resigned Director: TANUJA RANDERY ( DOB: Sep-1966 From: Mar-2015 To: Sep-2017 )
Resigned Director: STUART JOHN THOROGOOD ( DOB: Jan-1958 From: May-2011 To: Mar-2015 )
Resigned Secretary: TREVOR LAMBETH ( From: Oct-2010 To: Nov-2014 )
Persons of Significant Control:
Schneider Electric Energy Holdings Uk Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-19)