Schneider Electric Energy UK Limited

Active07364475 Private limited company
Incorporated
3 September 2010 (16 years)
Previously known as
Pimco 2860 Limited (until 13 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 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
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 March 2015
Resigned Thorogood, Stuart John as Director
1 March 2015
Appointed Randery, Tanuja as Director
12 November 2014
Appointed Invensys Secretaries Limited as Corporate Secretary
12 November 2014
Resigned Lambeth, Trevor as Secretary
19 November 2013
Resigned Athawes, Terence Micheal as Director
1 May 2011
Resigned Coop, Stephen John as Director
1 May 2011
Appointed Thorogood, Stuart John as Director
31 December 2010
Resigned Macdonald, Iain Graham Ross as Director
14 December 2010
Appointed Lambeth, Trevor as Director
14 December 2010
Appointed Athawes, Terence Micheal as Director
1 October 2010
Appointed Coop, Stephen John as Director
1 October 2010
Appointed Lambeth, Trevor as Secretary
3 September 2010
Appointed Macdonald, Iain Graham Ross as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02886434
Former controllers (1)
19 October 2022
Ceased Schneider Electric Energy Holdings UK Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
4 September 2026Confirmation statement with no updates3 September 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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