Schneider Electric Energy Holdings UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSchneider Electric (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121260071People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAS+6 others
Antoine SageCurrent director
Appointed 2022-02-15 · 4 yrs · Chief Financial Officer UK & I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
Show 8 historical appointments
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2011-05-01 · 3 yrs · None
TA
Terence AthawesResigned director
Resigned 2010-12-14 · 2 yrs · None
TL
Trevor LambethResigned director
Resigned 2010-12-14 · 11 yrs · Director
TL
Trevor LambethResigned secretary
Resigned 2010-10-01 · 4 yrs
SC
Stephen CoopResigned director
Resigned 2010-10-01 · Managing Director
IM
Iain MacdonaldResigned director
Resigned 2010-09-03 · None
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active