INVENSYS LIMITED, TF3 3BL : Companies House Number 00166023

Executive summary

Invensys Limited serves as a critical holding vehicle within the Schneider Electric empire, translating a century of industrial automation heritage into strategic value for a global energy management conglomerate. While its standalone competitive moat is effectively subsumed by its parent, its growth trajectory is inextricably linked to Schneider's expansion in industrial IoT and smart manufacturing. The primary strategic imperative is managing legacy liabilities while maximizing the integration of historical IP into Schneider's broader digital ecosystem.

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Overview

Company type: Private Limited Company
Incorporated: 1920-04-01
Registered office: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Postcode: TF3 3BL
Capital: 82 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-22
Next due by: 2026-10-06

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 7 current · 56 resigned

David Anthony HALL Director

Appointed 2026-02-02

Jacqueline Yvette WHITAKER Director

Appointed 2025-04-01

Ségolène Benoite Dominique SIMONIN Director

Appointed 2024-02-29

Matthieu MEUNIER Director

Appointed 2023-09-01

DIRECTOR MICHAEL PATRICK HUGHES Director

DIRECTOR Appointed 2017-09-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED — since 2025-12-18

Controlled by SAMOS ACQUISITION COMPANY LIMITED — since 2016-04-06

INVENSYS GROUP LIMITED

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
INVENSYS PLC	2014-02-27
BTR SIEBE PLC	1999-04-16
SIEBE PUBLIC LIMITED COMPANY	1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY	1984-07-09

Previous registered addresses 13

Address	Changed on
2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND	2016-10-31
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW	2015-03-11
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW	2015-03-11
PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF	2010-08-24
PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF	2006-01-10
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX	2005-03-10
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX	2005-03-10
BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX	2000-01-25
BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX	2000-01-25
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN	1999-02-12
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN	1999-02-12
SAXON HOUSE, 17-21 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1YE	1987-03-23
SAXON HOUSE, 17-21 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1YE	1987-03-23

Among its peers

The oldest

of 282 similar companies in TF, trading since 1920

48 companies are registered at this postcode →

Property in England & Wales 2 titles

Freehold: 1
Leasehold: 1
Most recent registration: 1992-11-09
Where: City Of Plymouth (2)

Title number	County	Tenure	Registered	Price paid
DN321560	City Of Plymouth	Leasehold	1992-11-09	—
DN98114	City Of Plymouth	Freehold	1982-03-03	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).