Schneider Electric (UK) Limited

Active02886434 Private limited company
Incorporated
11 January 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Schneider Electric SE
Accounts type
Full
Region
West Midlands
Address
Stafford Park 5
Telford
Shropshire
TF3 3BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Director · Appointed 1 September 2023
French
Born October 1982 (44)
Corporate Secretary · Appointed 1 May 2015
Officer history (21 former)
2 February 2026
Resigned Becker, Kelly Jean as Director
2 February 2026
Appointed Hall, David Anthony as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
1 September 2023
Appointed Meunier, Matthieu as Director
1 September 2023
Resigned Blanc, Brigitte Veronique as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
1 May 2015
Appointed Invensys Secretaries Limited as Corporate Secretary
1 May 2015
Resigned Lambeth, Trevor as Secretary
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart John as Director
1 May 2011
Resigned Coop, Stephen John as Director
1 May 2011
Appointed Thorogood, Stuart John as Director
31 March 2009
Appointed Lambeth, Trevor as Director
31 March 2009
Resigned Benjelloun, Allal as Director
31 March 2009
Appointed Lambeth, Trevor as Secretary
2 April 2007
Appointed Benjelloun, Allal as Director
2 April 2007
Resigned Deaves, Martin Christopher as Secretary
2 April 2007
Resigned Deaves, Martin Christopher as Director
1 February 2007
Appointed Coop, Stephen John as Director
31 January 2007
21 September 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 February 2002
Resigned Van Ristell, David as Director
17 February 2002
Resigned Van Ristell, David as Secretary
16 February 2002
Appointed Deaves, Martin Christopher as Secretary
16 February 2002
Appointed Deaves, Martin Christopher as Director
1 February 2001
Resigned Ansiau, Pierre Yves as Director
4 January 2001
31 December 1997
Appointed Blanc, Brigitte Veronique as Director
31 December 1997
Resigned Dugelay, Michel Rene as Director
1 August 1996
Resigned Glenard, Marc Marie Louis Gabriel as Director
1 August 1996
Appointed Dugelay, Michel Rene as Director
1 August 1995
Appointed Ansiau, Pierre Yves as Director
31 July 1995
Resigned Nicod, Jacques as Director
1 July 1994
Appointed Van Ristell, David as Secretary
1 July 1994
Appointed Van Ristell, David as Director
1 July 1994
Appointed Glenard, Marc Marie Louis Gabriel as Director
1 July 1994
Resigned Simco Director A Limited as Corporate Nominee Director
1 July 1994
Appointed Nicod, Jacques as Director
11 January 1994
Appointed Simco Director A Limited as Corporate Nominee Director
11 January 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Schneider Electric SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 542 048 574

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Schneider Electric (UK) Limited This company
Federal Electric Limited Owns 75–100% of shares
Get Group Limited DissolvedOwns 75–100% of shares
M&C Energy Group Limited Owns 75–100% of shares
Schneider Electric Energy UK Limited Owns 75–100% of shares
Schneider Electric Limited Owns 75–100% of shares
Schneider Trustees (Esps) Limited Owns 75–100% of shares
Schneider Trustees Limited Owns 75–100% of shares
Schneider Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates11 January 2026
4 October 2025Full accounts31 December 2024
Show all 145 filings

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