INVENSYS INTERNATIONAL HOLDINGS LIMITED, TF3 3BL : Companies House Number 00057410

Executive summary

INVENSYS INTERNATIONAL HOLDINGS LIMITED exhibits robust structural and compliance health, functioning as a well-capitalized, 125-year-old holding entity securely anchored within the global Schneider Electric group. While specific financial blood work (profit and loss figures) is not available in this snapshot, its £1M share capital, pristine filing record, and high-calibre international board indicate a low-risk, stable patient. The company's overall wellness is strongly underpinned by its parent company, providing a reliable immune system against market volatility.

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Overview

Company type: Private Limited Company
Incorporated: 1898-05-18
Registered office: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Postcode: TF3 3BL
Capital: 1,000,000 GBP
Accounts category: Full
Charges: 12 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: 2026-05-24
Next due by: 2027-06-07

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 5 current · 41 resigned

Arnaud Jacques Joseph DUTANG Director

Appointed 2026-02-02

David Anthony HALL Director

Appointed 2026-02-02

Jacqueline Yvette WHITAKER Director

Appointed 2025-04-01

MR. Trevor LAMBETH Director

Accountant Appointed 2014-01-27

INVENSYS SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 1999-05-14

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by INVENSYS GROUP LIMITED — since 2016-04-06

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

Previous company names

Name	Date changed
BTR PLC	2003-02-21

Previous registered addresses 7

Address	Changed on
2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND	2017-07-19
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW	2015-03-10
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
BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX	1999-12-15
SILVERTOWN HOUSE, VINCENT SQUARE, LONDDN SW1P 2PQ	1997-07-30

Among its peers

The oldest

of 95 similar companies in TF, trading since 1898

48 companies are registered at this postcode →