The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Coop, Stephen John
    Managing Director born in March 1963
    Individual
    Officer
    2010-10-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2010-09-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    Lambeth, Trevor
    Director born in November 1963
    Individual (78 offsprings)
    Officer
    2010-12-14 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (78 offsprings)
    Officer
    2010-10-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 7
    Athawes, Terence Micheal
    Born in August 1956
    Individual
    Officer
    2010-12-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual
    Officer
    2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    PIMCO 2859 LIMITED - 2010-10-19
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC ENERGY UK LIMITED

Previous name
PIMCO 2860 LIMITED - 2010-10-13
Standard Industrial Classification
99999 - Dormant Company

  • SCHNEIDER ELECTRIC ENERGY UK LIMITED
    Info
    PIMCO 2860 LIMITED - 2010-10-13
    Registered number 07364475
    Stafford Park 5, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 2010-09-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.