All Information about:

Name	Invensys Limited
Address	Stafford Park 5 Telford Shropshire TF3 3BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	00166023 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Samos Acquisition Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08626813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Invensys Secretaries Limited, Telford, England Status: Active Notified: 17/01/2014 Role: Secretary Nationality: British

Meunier, Matthieu Telford, England Status: Active Notified: 01/09/2023 Occupation: Svp Financing & Treasury Role: Director Country of Residence: France Nationality: French

Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French

Simonin, Ségolène Benoite Dominique Rueil-Malmaison, France Status: Active Notified: 29/02/2024 Occupation: Secretary Of The Boards Of Directors Role: Director Country of Residence: France Nationality: French

Blanc, Véronique Telford, England Status: Ceased Notified: 17/01/2014 Ceased: 01/09/2023 Date of Birth: 03/1960 Occupation: Svp Financing And Treasury Role: Director Country of Residence: France Nationality: French

Wexler, Peter Irwin Telford, England Status: Ceased Notified: 17/01/2014 Ceased: 29/02/2024 Date of Birth: 12/1967 Occupation: Svp Chief Legal And Compliance Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Invensys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (3)

Invensys International Holdings LTDKnights House, 2 Parade, Sutton Coldfield, West Midlands, B72 1PH

Schneider Electric Controls UK Limited401 Southway Drive, Southway, Plymouth, Devon, PL6 6QT

Schneider Electric Systems UK LimitedManor Royal, Crawley, West Sussex, RH10 9SJ