Invensys Group Limited

Active05048465 Private limited company

Incorporated: 18 February 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: Invensys Limited
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: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Hall, David Anthony

Director · Appointed 2 February 2026

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British

Born December 1967 (58)

Whitaker, Jacqueline Yvette

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

Invensys Secretaries Limited

Corporate Secretary · Appointed 18 February 2004

Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies

Officer history (11 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

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

13 September 2017

Resigned Randery, Tanuja as Director

12 September 2017

Appointed Hughes, Michael Patrick as Director

31 July 2015

Resigned Smith, Kevin Charles as Director

1 March 2015

Resigned Thorogood, Stuart as Director

1 March 2015

Appointed Randery, Tanuja as Director

27 January 2014

Resigned Hull, Victoria Mary as Director

27 January 2014

Appointed Lambeth, Trevor as Director

27 January 2014

Appointed Thorogood, Stuart as Director

27 January 2014

Resigned Thomas, David Jeremy as Director

19 July 2010

Appointed Smith, Kevin Charles as Director

30 March 2007

Resigned Fullelove, Glyn William as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

23 February 2004

Appointed Hull, Victoria Mary as Director

23 February 2004

Appointed Thomas, David Jeremy as Director

18 February 2004

Appointed Invensys Secretaries Limited as Corporate Secretary

18 February 2004

Appointed Clayton, John Reginald William as Director

18 February 2004

Appointed Fullelove, Glyn William as Director

Ownership 1 active

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

Invensys Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00166023

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Schneider Electric Systems Holdings Limited

Invensys Limited Owns 75–100% of shares

Invensys Group Limited This company Owns 75–100% of shares

Invensys Group Holdings Limited Owns 75–100% of shares

Invensys International Holdings Limited Owns 75–100% of shares

Filings 114

Date	Description	Made Up To
10 August 2026	Full accounts	31 December 2025
6 February 2026	Confirmation statement with no updates	31 January 2026
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director
17 July 2025	Full accounts	31 December 2024