Ascot Acquisition Holdings Limited
- Company number
- 14356414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ascot Acquisition Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, David Anthony | Director | 2 Feb 2026 | |
| WHITAKER, Jacqueline Yvette | Director | 1 Apr 2025 | |
| SIMONIN, Ségolène Benoite Dominique | Director | 29 Feb 2024 | |
| BECKER, Kelly Jean | Director | 10 May 2023 | 2 Feb 2026 |
| SAGE, Antoine Marie | Director | 10 May 2023 | 1 Apr 2025 |
| WEXLER, Peter Irwin | Director | 14 Sep 2022 | 29 Feb 2024 |
| TISMER, Axel | Director | 14 Sep 2022 | 10 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schneider Electric Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | |
| Schneider Electric Industries Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2022 | 8 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Controls
- Aveva Group Limited (02937296)
Directors’ other companies
- HALL, David Anthony - Director at Chambre De Commerce Francaise De Grande-Bretagne Limited
- HALL, David Anthony - Director at Samos Acquisition Company Limited
- SIMONIN, Ségolène Benoite Dominique - Director at Samos Acquisition Company Limited
- SIMONIN, Ségolène Benoite Dominique - Director at Invensys Limited
- WHITAKER, Jacqueline Yvette - Director at Schneider Electric Buildings UK Limited
- WHITAKER, Jacqueline Yvette - Director at Invensys Limited
- WHITAKER, Jacqueline Yvette - Director at Samos Acquisition Company Limited
- WHITAKER, Jacqueline Yvette - Director at Crompton Instruments Limited
- WHITAKER, Jacqueline Yvette - Director at Schneider Electric Energy UK Limited
Companies at the same address
- B T R International Limited (00965046)
- B T R Property Holdings Limited (00001122)
- BTR Industries Limited (00478575)
- Bull Electric Limited (01315294)
- Crompton Instruments Limited (00862949)
- Crompton Parkinson Limited (00129649)
- Curzon Estates Limited (00602224)
- Eurotherm Holdings Limited (01223911)
- Eurotherm International Investments Limited (01649205)
- Hansen Transmissions International Limited (00552467)