Schneider Electric Energy Uk Limited

General information

Name:

Schneider Electric Energy Uk Ltd

Office Address:

Stafford Park 5 TF3 3BL Telford

Number: 07364475

Incorporation date: 2010-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schneider Electric Energy Uk Limited with the registration number 07364475 has been in this business field for fourteen years. The Private Limited Company can be contacted at Stafford Park 5, in Telford and their postal code is TF3 3BL. fourteen years ago the company switched its registered name from Pimco 2860 to Schneider Electric Energy Uk Limited. This firm's SIC code is 99999 and has the NACE code: Dormant Company. 2022-12-31 is the last time account status updates were filed.

Antoine S. and Kelly B. are registered as the company's directors and have been doing everything they can to help the company since 2022. At least one secretary in this firm is a limited company: Invensys Secretaries Limited.

The companies that control this firm are as follows: Schneider Electric (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 5, TF3 3BL and was registered as a PSC under the registration number 02886434.

  • Previous company's names
  • Schneider Electric Energy Uk Limited 2010-10-13
  • Pimco 2860 Limited 2010-09-03

Company staff

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 1 March 2024

Kelly B.

Role: Director

Appointed: 31 December 2020

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 12 November 2014

Address: Stafford Park 5, Telford, TF3 3BL, England

Latest update: 1 March 2024

People with significant control

Schneider Electric (Uk) Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02886434
Notified on 19 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Schneider Electric Energy Holdings Uk Limited
Address: Schneider Electric Stafford Park 5, Telford, TF3 3BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07364474
Notified on 6 April 2016
Ceased on 19 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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