1
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
Schneider Electric, Stafford Park 5, Telford, England, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
2nd Floor, 80 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,953 GBP2016-12-31
Person with significant control
2023-10-31 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-04-03 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
249 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,137 GBP2015-12-31
Person with significant control
2022-06-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
7 Riverside Court, Station Road, Croft, Leicestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
97,095 GBP2017-07-31
Person with significant control
2023-09-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
CHARMEAR LIMITED - 2000-09-12
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-17 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
PLANON UK LIMITED - 2003-03-18
161-163 Preston Road, Brighton, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
SCHNEIDER ELECTRIC LIMITED - 1994-01-25
Stafford Park 5, Telford, ShropshireActive Corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
TAC UK LIMITED - 2009-10-17
TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
ANDOVER CONTROLS LIMITED - 2005-03-31
ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
MGE UPS SYSTEMS LIMITED - 2009-10-07
SIMCO 735 LIMITED - 1995-11-30
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
SERCK CONTROLS GROUP LIMITED - 2002-02-08
5 Stafford Park, Telford, ShropshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
17
CSI EUROPE LIMITED - 2001-01-03
GUIDEASPECT LIMITED - 1998-09-14
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
18
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
19
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE