OpenCompanies

Invensys Limited

Company number
00166023
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1920
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Synthomer PLC (54 companies)

Registered office

Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Previous names

  • Invensys PLC (until 27 Feb 2014)
  • BTR Siebe PLC (until 16 Apr 1999)
  • Siebe Public Limited Company (until 4 Feb 1999)
  • Siebe Gorman Holdings Public Limited Company (until 9 Jul 1984)

Officers

NameRoleAppointedResigned
WHITAKER, Jacqueline Yvette Director 1 Apr 2025
SIMONIN, Ségolène Benoite Dominique Director 29 Feb 2024
MEUNIER, Matthieu Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Schneider Electric Systems Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2025
Samos Acquisition Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Dec 2014
31 Mar 2014
10 May 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Oct 2009
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
4 Apr 1998
5 Apr 1997
6 Apr 1996
1 Apr 1995
2 Apr 1994
3 Apr 1993
4 Apr 1992
6 Apr 1991
31 Mar 1990
1 Apr 1989
2 Apr 1988
4 Apr 1987
5 Apr 1986
3 Apr 1982
2 Apr 1977
5 Apr 1975

Connections

Owned by

Invensys Limited → Schneider Electric Systems Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data