Menna Overview
Here’s a quick overview of INVENSYS HOLDINGS LIMITED 👀 — a Telford based business that started in 1991.
INVENSYS HOLDINGS LIMITED
- Company statusactive
- Company No02587384
- Age35 years 4 months Incorporated 1 March 1991
- Officers3
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
INVENSYS HOLDINGS LIMITED is an active company incorporated on 1 March 1991 and based in Telford, England. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 07 Feb 2022
Change Sail Address Company With New Address
4 Years Ago on 04 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 22 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 23 Feb 2000 | |
| BECKER, Kelly Jean | director | Jan 1978 | 31 Dec 2020 |
| WHITAKER, Jacqueline Yvette | director | Nov 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invensys International Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, LAMBETH, Trevor are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja are mutual persons.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, COCHRANE, Adam Craven, MANN, Roger, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, SAGE, Antoine Marie are mutual persons.
INVENSYS SECRETARIES LIMITED, BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COCHRANE, Adam Craven, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COLES, Richard Paul Atwell, BAYS, James Claude, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOM, James Demmink, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, CLAYTON, John Reginald William, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy, YURKO, Allen Michael are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SMITH, Kevin Charles, STEPHENS, Edwin Barrie, THOM, James Demmink, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, HUGHES, Michael Patrick, PROHASKA, John William, RANDERY, Tanuja, SAGE, Antoine Marie, STEPHENS, Edwin Barrie, THOMAS, David Jeremy, YURKO, Allen Michael are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, LAMBETH, Trevor, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SAGE, Antoine Marie are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COCHRANE, Adam Craven, RANDERY, Tanuja, SAGE, Antoine Marie, SMITH, Kevin Charles, STEPHENS, Edwin Barrie, THOMAS, David Jeremy, YURKO, Allen Michael are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, COLES, Richard Paul Atwell, RANDERY, Tanuja, SAGE, Antoine Marie, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, RANDERY, Tanuja, SMITH, Kevin Charles, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
BECKER, Kelly Jean, WHITAKER, Jacqueline Yvette, CLAYTON, John Reginald William, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
WHITAKER, Jacqueline Yvette, THOROGOOD, Stuart are mutual persons.
WHITAKER, Jacqueline Yvette, THOROGOOD, Stuart are mutual persons.
WHITAKER, Jacqueline Yvette are mutual persons.
WHITAKER, Jacqueline Yvette, COCHRANE, Adam Craven, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
WHITAKER, Jacqueline Yvette, SMITH, Kevin Charles are mutual persons.
WHITAKER, Jacqueline Yvette, SAGE, Antoine Marie are mutual persons.
COLES, Richard Paul Atwell, BAYS, James Claude, MANN, Roger are mutual persons.
COLES, Richard Paul Atwell, BAYS, James Claude, MANN, Roger are mutual persons.
COLES, Richard Paul Atwell, THOMAS, David Jeremy are mutual persons.
COLES, Richard Paul Atwell, CLAYTON, John Reginald William are mutual persons.
COLES, Richard Paul Atwell, BAYS, James Claude, COCHRANE, Adam Craven are mutual persons.
COLES, Richard Paul Atwell, SPENCER, Rachel Louise are mutual persons.
COLES, Richard Paul Atwell, COCHRANE, Adam Craven, SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy, YURKO, Allen Michael are mutual persons.
COLES, Richard Paul Atwell, CLAYTON, John Reginald William, MANN, Roger are mutual persons.
BAYS, James Claude, THOM, James Demmink are mutual persons.
BAYS, James Claude, THOM, James Demmink are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude, STEPHENS, Edwin Barrie, THOM, James Demmink are mutual persons.
BAYS, James Claude, MANN, Roger, SAGE, Antoine Marie, SMITH, Kevin Charles, STEPHENS, Edwin Barrie, THOM, James Demmink, THOMAS, David Jeremy, YURKO, Allen Michael are mutual persons.
BAYS, James Claude, MANN, Roger, SMITH, Kevin Charles, STEPHENS, Edwin Barrie, THOM, James Demmink, YURKO, Allen Michael are mutual persons.
CLAYTON, John Reginald William, MANN, Roger are mutual persons.
CLAYTON, John Reginald William, MANN, Roger are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven, MANN, Roger, THOM, James Demmink are mutual persons.
COCHRANE, Adam Craven, SAGE, Antoine Marie, SMITH, Kevin Charles, STEPHENS, Edwin Barrie, THOM, James Demmink, THOMAS, David Jeremy are mutual persons.
COCHRANE, Adam Craven, THOM, James Demmink are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
COX, Philip Gotsall are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick, SAGE, Antoine Marie, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick are mutual persons.
HUGHES, Michael Patrick are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
MANN, Roger are mutual persons.
MANN, Roger are mutual persons.
MANN, Roger, STEPHENS, Edwin Barrie, THOM, James Demmink, YURKO, Allen Michael are mutual persons.
RANDERY, Tanuja, SMITH, Kevin Charles, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
SAGE, Antoine Marie, SMITH, Kevin Charles, THOMAS, David Jeremy are mutual persons.
SAGE, Antoine Marie are mutual persons.
SAGE, Antoine Marie are mutual persons.
SMITH, Kevin Charles are mutual persons.
SPENCER, Rachel Louise are mutual persons.
STEPHENS, Edwin Barrie are mutual persons.
THOM, James Demmink are mutual persons.
THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOROGOOD, Stuart are mutual persons.
SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BECKER, Kelly Jean, RANDERY, Tanuja are mutual persons.
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
BECKER, Kelly Jean are mutual persons.
INVENSYS PENSION TRUSTEE LIMITED
COLES, Richard Paul Atwell, LAMBETH, Trevor, SMITH, Kevin Charles are mutual persons.
UTTLESFORD CITIZENS ADVICE BUREAU
CLAYTON, John Reginald William are mutual persons.
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
CLAYTON, John Reginald William are mutual persons.
BTR (EUROPEAN HOLDINGS) B.V.
CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
AB INBEV EUROPE B.V.
COCHRANE, Adam Craven are mutual persons.
PILSNER URQUELL INVESTMENTS B. V.
COCHRANE, Adam Craven are mutual persons.
DRAX GROUP PLC
COX, Philip Gotsall are mutual persons.
KIER GROUP PLC
COX, Philip Gotsall are mutual persons.
INTERNATIONAL POWER (JERSEY) LIMITED
COX, Philip Gotsall are mutual persons.
TRUSTENERGY B.V.
COX, Philip Gotsall are mutual persons.
INTERNATIONAL POWER (IMPALA)
COX, Philip Gotsall are mutual persons.
POWERWOMEN NETWORK
RANDERY, Tanuja are mutual persons.
BUSINESSLDN
RANDERY, Tanuja are mutual persons.
SAVE THE CHILDREN FUND
RANDERY, Tanuja are mutual persons.
PREMIER OIL GROUP LIMITED
STEPHENS, Edwin Barrie are mutual persons.
DIALIGHT PLC
THOMAS, David Jeremy are mutual persons.
TATE & LYLE PUBLIC LIMITED COMPANY
YURKO, Allen Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INVENSYS HOLDINGS LIMITED 👀 — a Telford based business that started in 1991.