SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
COMPANY NUMBER
07364474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/2010
(14 years and 3 months old)
WEBSITE
www.schneider.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/09/2010
19/10/2010
PIMCO 2859 LIMITED
SHROPSHIRE
TF3 3BL
Telephone: 08706088608
TPS: No
SCHNEIDER ELECTRIC ENERGY HOLDIN
Stafford Park 5
Telford
Shropshire
TF3 3BL
Telephone: 6088608
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC (UK) LIMITED | Active - Accounts Filed | View Report |
| SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SCHNEIDER ELECTRIC ENERGY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/10/2023 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/06/2023 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 06/06/2023 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 28/02/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 24/05/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910557) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 14/02/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919298781) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/07/2015 | New Accounts filed |
| 15/06/2015 | Tanuja R (919823637) has left the board |
| 15/06/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 08/06/2015 | New Board Member Tanuja R (919823637) Appointed |
| 16/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 28/11/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919298781) Appointed |
| 28/11/2014 | Trevor Lambeth (915486745) has left the board |
| 28/11/2014 | Terence Micheal Athawes (906894631) has left the board |
| 21/09/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
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