Nvent UK Holdings Limited

Active11027362 Private limited company
Incorporated
23 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nvent Electric PLC
Accounts type
Full
Region
Greater London
Address
8th Floor The Mille
1000 Great West Road
Brentford
TW8 9DW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Swiss
Born July 1981 (45)
Director · Appointed 30 November 2022
British
Born December 1991 (34)
Corporate Secretary · Appointed 7 June 2022
Officer history (4 former)
13 February 2025
Appointed Kulis, Irena as Director
13 February 2025
Resigned Tapsik, Marek as Director
13 February 2025
Resigned Zubinski, Roman as Director
30 November 2022
Appointed Rughani, Neil as Director
30 November 2022
Resigned Mackintosh, Neil Stuart as Director
7 June 2022
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
23 October 2017
Appointed Eversecretary Limited as Corporate Secretary
23 October 2017
Appointed Mackintosh, Neil Stuart as Director
23 October 2017
Appointed Tapsik, Marek as Director
23 October 2017
Appointed Zubinski, Roman as Director

Ownership 1 active

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

Nvent Electric PLC
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 605257
Former controllers (1)
30 April 2018
Ceased Pentair Public Limited Company — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
10 July 2026Full accounts31 December 2025
12 March 2026Secretary's details changed
24 October 2025Confirmation statement with no updates22 October 2025
5 August 2025Full accounts31 December 2024
Show all 64 filings

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