INVENSYS SECRETARIES LIMITED

Total number of appointments 86, 76 active appointments

B T R PROPERTY HOLDINGS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
6 December 2021

INVENSYS TWENTY-ONE LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
6 December 2021

SORBO TEN LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
6 December 2021

N.J.FROMENT & CO.LIMITED

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role ACTIVE
Secretary
Appointed on
1 December 2017
Nationality
BRITISH

AVTRON LOADBANK WORLDWIDE CO., LTD

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role ACTIVE
Secretary
Appointed on
1 December 2017
Nationality
BRITISH

PELCO UK LIMITED

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role ACTIVE
Secretary
Appointed on
20 February 2017
Nationality
BRITISH

SCHNEIDER TRUSTEES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
5 May 2016

SCHNEIDER ELECTRIC DC TRUSTEES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
5 May 2016

APC POWER AND COOLING UK, LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 July 2015

UTILITY MASTERS LIMITED

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

ENCORE NEWS LIMITED

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

AMERICAN POWER CONVERSION UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

ENCORE CONSULTANCY SERVICES LIMITED

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

ENCORE INTERNATIONAL LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

SCHNEIDER ELECTRIC IT UK LTD

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

C B S GROUP LIMITED

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

M&C ENERGY GROUP LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

SCHNEIDER ELECTRIC (UK) LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

SCHNEIDER ELECTRIC LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

APC DC NETWORK SOLUTIONS UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 May 2015

TAC PRODUCTS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
5 February 2015

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
5 February 2015

SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

TOWER MANUFACTURING LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

MERLIN GERIN LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

JO-EL ELECTRIC LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

GET GROUP LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

FEDERAL ELECTRIC LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

SCHNEIDER LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

SYSTEMS ENGINEERING SOLUTIONS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

SERCK CONTROLS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

GET LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

SCHNEIDER ELECTRIC ENERGY UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

YORKSHIRE SWITCHGEAR GROUP LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

SAMOS ACQUISITION COMPANY LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 October 2014

SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
28 July 2014

SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
28 July 2014

INVENSYS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
17 January 2014

INVENSYS GROUP LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
18 February 2004

EUROTHERM LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
31 October 2000

EUROTHERM HOLDINGS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
31 October 2000

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
31 October 2000

TECALEMIT LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000

INVENSYS HOLDINGS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000

INVENSYS GROUP HOLDINGS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000

SIEBE INVESTMENTS TWO LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000

JOHN MORRIS & SONS,LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
23 February 2000
Nationality
BRITISH

SIEBE INVESTMENTS ONE LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000

RANCO CONTROLS LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
23 February 2000
Nationality
BRITISH

IMSERV EUROPE LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
8 November 1999
Nationality
BRITISH

INVENSYS INTERNATIONAL HOLDINGS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
14 May 1999

SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
20 April 1999
Nationality
BRITISH

FISHKEY LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
12 August 1994
Nationality
BRITISH

CROMPTON INSTRUMENTS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
1 August 1994

INVENSYS OVERSEAS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
31 October 1993

SIEBE PROTEC LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
14 September 1993

BULL ELECTRIC LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
3 September 1993

B T R INTERNATIONAL LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
15 July 1993

H.G.MILES LIMITED

Correspondence address
PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Role ACTIVE
Secretary
Appointed on
25 February 1993
Nationality
BRITISH

THOMAS TILLING LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

GLOL POWDERS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

HANSEN TRANSMISSIONS INTERNATIONAL LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

WORCESTER VALVE COMPANY LIMITED(THE)

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role ACTIVE
Secretary
Appointed on
25 February 1993
Nationality
BRITISH

HAWKER SIDDELEY PROPERTIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

HAWKER SIDDELEY MANAGEMENT LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

HAWKER SIDDELEY GROUP LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 February 1993

METALASTIK LIMITED

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW
Role ACTIVE
Secretary
Appointed on
25 February 1993
Nationality
BRITISH

CURZON ESTATES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
8 May 1992

BTR INDUSTRIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 March 1992

SERCK INDUSTRIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
25 March 1992

INVENSYS PENSION TRUSTEE LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role ACTIVE
Secretary
Appointed on
20 June 1991
Nationality
BRITISH

MERLIN GERIN LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role
Secretary
Appointed on
12 November 2014
Nationality
BRITISH

APV HOLDINGS LIMITED

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW
Role
Secretary
Appointed on
23 February 2000
Nationality
BRITISH

INVENSYS INVESTMENTS LIMITED

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW
Role
Secretary
Appointed on
25 November 1999
Nationality
BRITISH

SIEBECO ONE

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role
Secretary
Appointed on
25 November 1999
Nationality
BRITISH

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, GREAT BRITAIN, SW1X 7AW
Role
Secretary
Appointed on
31 March 1999
Nationality
BRITISH

WASHINGTON ENGINEERING LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role
Secretary
Appointed on
25 February 1993
Nationality
BRITISH

TUNGSTONE BATTERIES LIMITED

Correspondence address
2ND FLOOR 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role
Secretary
Appointed on
1 December 1992
Nationality
BRITISH

NTH.(SLOUGH)LIMITED

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role
Secretary
Appointed on
11 May 1992
Nationality
BRITISH

DUNLOP PLANTATIONS LIMITED

Correspondence address
PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Role
Secretary
Appointed on
8 May 1992
Nationality
BRITISH

SINGLEHURST HOLDINGS LIMITED

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role
Secretary
Appointed on
8 May 1991
Nationality
BRITISH