Invensys Limited

Active00166023 Private limited company
Incorporated
1 April 1920 (106 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Eurotherm Holdings Limited, Invensys Holdings Limited
British
Born December 1967 (58)
Director · Appointed 1 April 2025
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British,Australian
Born November 1985
Director · Appointed 29 February 2024
Also at Samos Acquisition Company Limited, Ascot Acquisition Holdings Limited
French
Born December 1979 (46)
Director · Appointed 1 September 2023
Also at Schneider Electric (UK) Limited
French
Born October 1982 (44)
Corporate Secretary · Appointed 17 January 2014
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (58 former)
2 February 2026
Appointed Hall, David Anthony as Director
2 February 2026
Resigned Becker, Kelly Jean as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
29 February 2024
29 February 2024
Resigned Wexler, Peter Irwin as Director
1 September 2023
Appointed Meunier, Matthieu as Director
1 September 2023
Resigned Blanc, Véronique as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
6 September 2019
Resigned Vlieghe, Nicolas Jean Emile as Director
1 July 2018
Resigned Babeau, Emmanuel, Mr. as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
25 January 2017
Resigned Blum, Clemens as Director
1 March 2015
Resigned Thorogood, Stuart as Director
1 March 2015
Appointed Randery, Tanuja as Director
1 July 2014
Appointed Babeau, Emmanuel, Mr. as Director
17 January 2014
Appointed Wexler, Peter Irwin as Director
17 January 2014
Appointed Invensys Secretaries Limited as Corporate Secretary
17 January 2014
Resigned Edmunds, Wayne Edward as Director
17 January 2014
Appointed Blanc, Véronique as Director
17 January 2014
Appointed Vlieghe, Nicolas Jean Emile as Director
17 January 2014
Appointed Blum, Clemens as Director
17 January 2014
Appointed Thorogood, Stuart as Director
17 January 2014
Resigned Rudd, Anthony Nigel Russell, Sir as Director
17 January 2014
Resigned Hull, Victoria Mary as Director
17 January 2014
Appointed Lambeth, Trevor as Director
17 January 2014
Resigned Thomas, David Jeremy as Director
17 January 2014
Resigned Green, Michael James Bay as Director
17 January 2014
Resigned Mattar, Deena Elizabeth as Director
17 January 2014
Resigned Hull, Victoria Mary as Secretary
17 January 2014
Resigned Lester, Paul John as Director
17 January 2014
Resigned Parker, Michael David as Director
17 January 2014
Resigned Read, Martin Peter, Doctor as Director
25 July 2013
Resigned Zito, Pasquale as Director
25 July 2013
Resigned Caio, Francesco as Director
29 November 2011
Appointed Hull, Victoria Mary as Director
28 July 2011
Appointed Thomas, David Jeremy as Director
19 May 2011
Appointed Mattar, Deena Elizabeth as Director
24 March 2011
Resigned Henriksson, Ulf Clemens Ingemar as Director
1 January 2010
Appointed Lester, Paul John as Director
18 July 2009
Appointed Read, Martin Peter, Doctor as Director
18 July 2009
Appointed Caio, Francesco as Director
17 July 2009
Resigned Jay, Martin as Director
17 July 2009
Resigned Guez, Jean Claude as Director
1 June 2009
Appointed Edmunds, Wayne Edward as Director
31 May 2009
Resigned Hare, Stephen as Director
1 January 2009
Appointed Rudd, Anthony Nigel Russell, Sir as Director
23 May 2007
Appointed Zito, Pasquale as Director
3 August 2006
Resigned Macfarlane, Andrew Elliott as Director
3 August 2006
Resigned Farmer, Larry, Dr as Director
21 July 2006
Appointed Hare, Stephen as Director
16 June 2006
Resigned Hennah, Adrian as Director
24 May 2006
Appointed Parker, Michael David as Director
1 January 2006
Appointed Hull, Victoria Mary as Secretary
31 December 2005
Resigned Clayton, John Reginald William as Secretary
21 July 2005
Resigned Haythornthwaite, Richard Neil as Director
19 January 2005
Resigned Robertson, Simon Manwaring, Sir as Director
1 January 2005
Appointed Green, Michael James Bay as Director
21 July 2004
Appointed Henriksson, Ulf Clemens Ingemar as Director
19 December 2003
Resigned Borjesson, Rolf Libert as Director
23 July 2003
Resigned Marshall, Colin Marsh, Lord as Director
23 July 2003
Resigned Beck, Edgar Philip, Sir as Director
31 March 2003
Resigned Hearne, Graham James, Sir as Director
19 March 2003
Appointed Macfarlane, Andrew Elliott as Director
21 January 2003
Appointed Jay, Martin as Director
21 January 2003
Appointed Guez, Jean Claude as Director
31 December 2002
Resigned O'Donovan, Kathleen Anne as Director
23 October 2002
Appointed Hennah, Adrian as Director
24 July 2002
Resigned Bauman, Robert Patten as Director
14 June 2002
Resigned Scaroni, Paolo as Director
1 May 2002
Appointed Scaroni, Paolo as Director
31 March 2002
Resigned Collum, Hugh Robert as Director
1 March 2002
Appointed Farmer, Larry, Dr as Director
31 January 2002
Resigned Yurko, Allen Michael as Director
25 July 2001
Appointed Haythornthwaite, Richard Neil as Director
31 December 2000
Resigned Mueller, James as Director
31 March 2000
Resigned Strachan, Ian Charles as Director
7 March 2000
Appointed Mueller, James as Director
18 November 1999
Appointed Clayton, John Reginald William as Secretary
18 November 1999
Resigned Coles, Richard Paul Atwell as Secretary
4 February 1999
Appointed Strachan, Ian Charles as Director
4 February 1999
Appointed Robertson, Simon Manwaring, Sir as Director
4 February 1999
Resigned Cox, Philip Gotsall as Director
4 February 1999
Appointed O'Donovan, Kathleen Anne as Director
4 February 1999
Appointed Bauman, Robert Patten as Director
4 February 1999
Resigned Thornton, Timothy Kenneth as Director
4 February 1999
Resigned Sarney, George William, Dr as Director
4 February 1999
Appointed Hearne, Graham James, Sir as Director
4 February 1999
Resigned Curry, Peter Alfred Max as Director
4 February 1999
4 February 1999
Resigned Mueller, James Frederick as Director
4 February 1999
Resigned Bonsey, Colin Peter as Director
31 December 1998
Resigned Mann, Roger as Director
1 October 1998
Appointed Collum, Hugh Robert as Director
30 July 1998
Appointed Borjesson, Rolf Libert as Director
30 July 1998
30 July 1998
Appointed Cox, Philip Gotsall as Director
28 February 1998
Resigned Stephens, Edwin Barrie as Director
1 January 1998
Appointed Marshall, Colin Marsh, Lord as Director
24 July 1997
Resigned Pybus, William Michael as Director
3 May 1996
Appointed Curry, Peter Alfred Max as Director
19 April 1996
Appointed Mueller, James Frederick as Director
1 July 1995
Appointed Thornton, Timothy Kenneth as Director
1 January 1994
Appointed Sarney, George William, Dr as Director
31 December 1993
Resigned Prohaska, John William as Director
30 April 1993
Resigned Smialek, Robert Louis, Dr as Director
6 November 1992
Appointed Smialek, Robert Louis, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16719334
Former controllers (1)
18 December 2025
Ceased Samos Acquisition Company Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Schneider Electric Systems Holdings Limited
Invensys Limited This company Owns 75–100% of shares
Invensys Group Limited Owns 75–100% of shares
Invensys Group Holdings Limited Owns 75–100% of shares
Invensys International Holdings Limited Owns 75–100% of shares

Filings 1088

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates22 September 2026
10 August 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
14 January 2026Cessation of a person with significant control
Show all 1088 filings

Some other companies at this address

Ascot Acquisition Holdings Limited
B T R International Limited
B T R Property Holdings Limited
BTR Industries Limited
Bull Electric Limited
Crompton Instruments Limited

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