SE

SCHNEIDER ELECTRIC (UK) LIMITED

Active

Company number 02886434

Shropshire · Incorporated 11 January 1994

Stafford Park 5, Telford, Shropshire, TF3 3BL

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCHNEIDER ELECTRIC LIMITED · 11 January 1994 – 25 January 1994

Company overview

Incorporated on 11 January 1994 and registered in England and Wales, SCHNEIDER ELECTRIC (UK) LIMITED remains an active private limited company, now trading for 32 years. It changed its name from SCHNEIDER ELECTRIC LIMITED on 11 January 1994. Its registered office is at Stafford Park 5, Telford, Shropshire, TF3 3BL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Schneider Electric Se, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MEUNIER, Matthieu (appointed 1 September 2023), WHITAKER, Jacqueline Yvette (appointed 1 April 2025) and HALL, David Anthony (appointed 2 February 2026). INVENSYS SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 3 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 January 2026. The next is due by 25 January 2027. Companies House holds 145 filings for this company, most recently an accounts filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David Anthony
Director
2 February 2026
WJ
WHITAKER, Jacqueline Yvette
Director
1 April 2025
MM
MEUNIER, Matthieu
Director
1 September 2023
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 May 2015
SA
SAGE, Antoine Marie
Director · Resigned
15 February 2022
BK
BECKER, Kelly Jean
Director · Resigned
31 December 2020
HM
HUGHES, Michael Patrick
Director · Resigned
12 September 2017
RT
RANDERY, Tanuja
Director · Resigned
1 March 2015
TS
THOROGOOD, Stuart John
Director · Resigned
1 May 2011
LT
LAMBETH, Trevor
Director · Resigned
31 March 2009
BA
BENJELLOUN, Allal
Director · Resigned
2 April 2007
CS
COOP, Stephen John
Director · Resigned
1 February 2007
DM
DEAVES, Martin Christopher
Director · Resigned
16 February 2002
DD
DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Director · Resigned
4 January 2001
BB
BLANC, Brigitte Veronique
Director · Resigned
31 December 1997
DM
DUGELAY, Michel Rene
Director · Resigned
1 August 1996
AP
ANSIAU, Pierre Yves
Director · Resigned
1 August 1995
NJ
NICOD, Jacques
Director · Resigned
1 July 1994
GM
GLENARD, Marc Marie Louis Gabriel
Director · Resigned
1 July 1994
VR
VAN RISTELL, David
Director · Resigned
1 July 1994
SD
SIMCO DIRECTOR A LIMITED
Corporate Nominee Director · Resigned
11 January 1994
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
11 January 1994

Persons with significant control

PS
Schneider Electric Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Move Registers To Sail Company With New Address
Address
7 February 2022 View
Change Sail Address Company With New Address
Address
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
29 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Address
9 November 2004 View
Auditors Resignation Company
Auditors
1 September 2004 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Group
Accounts
29 October 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Group
Accounts
16 October 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full Group
Accounts
19 September 2000 View
Legacy
Annual Return
7 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
6 March 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full Group
Accounts
23 October 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
21 July 1997 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full Group
Accounts
21 August 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Annual Return
1 February 1995 View
Resolution
Resolution
19 January 1995 View
Resolution
Resolution
19 January 1995 View
Resolution
Resolution
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
26 October 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Capital
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Certificate Change Of Name Company
Change Of Name
24 January 1994 View
Certificate Change Of Name Company
Change Of Name
24 January 1994 View
Incorporation Company
Incorporation
11 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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