# CAE (UK) PLC

## Details

- **Company number:** [00921122](https://find-and-update.company-information.service.gov.uk/company/00921122)
- **Status:** Active
- **Type:** Public limited company
- **Incorporated:** 2 Nov 1967
- **Registered office:** INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW
- **Nature of business:** [71129](/sic/71129) Other engineering activities, [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [84220](/sic/84220) Defence activities


## Previous names

- CAE Electronics PLC (until 3 Aug 2000)
- CAE Invertron Limited (until 21 Oct 1996)
- Invertron Simulated Systems Limited (until 23 May 1995)
- Actuated Electronic Systems Limited (until 31 Dec 1977)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cae Aviation Training B.V. | ownership-of-shares-75-to-100-percent | 13 Jan 2026 |  |
| Invertron Simulators Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 | 13 Jan 2026 |
| Invertron Simulators Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2021 | 1 Oct 2021 |
| Mr James Anthony Boyle | significant-influence-or-control | 10 Jun 2021 | 1 Oct 2021 |
| Mr Gaetan De Serre | significant-influence-or-control | 22 Oct 2020 | 1 Oct 2021 |
| Mr Andrew Naismith | significant-influence-or-control | 16 May 2018 | 1 Oct 2021 |
| Mr Jose Maria Garcia Elipe | significant-influence-or-control | 17 Feb 2020 | 10 Jun 2021 |
| Mr Pietro D'Ulisse | significant-influence-or-control | 6 Apr 2016 | 22 Oct 2020 |
| Mr Hasnain Mohsin | significant-influence-or-control | 6 Apr 2016 | 15 Feb 2020 |
| Mr Ian Kenneth Bell | significant-influence-or-control | 6 Apr 2016 | 2 May 2018 |







## Companies at the same address

- [Edwards Limited](/company/06124750) (06124750)
- [Embraer Cae Training Services (U.K.) Limited](/company/15141534) (15141534)