Invensys Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Hall, David Anthony · Director appointed 2026-02-02
• Whitaker, Jacqueline Yvette · Director appointed 2025-04-01
• Invensys Secretaries Limited · Corporate Secretary appointed 2000-02-23
• Becker, Kelly Jean · Director appointed 2020-12-31 resigned 2026-02-02
• Sage, Antoine Marie · Director appointed 2022-02-15 resigned 2025-04-01
• Lambeth, Trevor · Director appointed 2015-07-31 resigned 2022-03-31
• Hughes, Michael Patrick · Director appointed 2017-09-12 resigned 2020-12-31
• Randery, Tanuja · Director appointed 2015-03-01 resigned 2017-09-13
• Smith, Kevin Charles · Director appointed 2009-01-31 resigned 2015-07-31
• Thorogood, Stuart · Director appointed 2014-03-31 resigned 2015-03-01
• Spencer, Rachel Louise · Director appointed 2000-08-25 resigned 2014-12-31
• Hull, Victoria Mary · Director appointed 2006-01-01 resigned 2014-03-31
• Thomas, David Jeremy · Director appointed 2003-04-01 resigned 2009-03-02
• Clayton, John Reginald William · Director appointed 2000-08-25 resigned 2005-12-31
• Cochrane, Adam Craven · Director appointed 2001-05-01 resigned 2003-01-31
• Coles, Richard Paul Atwell · Director appointed 1994-04-25 resigned 2003-01-31
• Yurko, Allen Michael · Director appointed 1994-04-25 resigned 2002-01-31
• Bays, James Claude · Director appointed 2000-02-23 resigned 2001-03-30
• Thom, James Demmink · Director appointed 2000-02-23 resigned 2001-02-09
• Cox, Philip Gotsall · Director appointed 1998-12-31 resigned 2000-02-23
• Mann, Roger · Director resigned 1998-12-31
• Stephens, Edwin Barrie · Director resigned 1998-02-28
• Prohaska, John William · Director resigned 1993-12-31

People with significant control (1)

• Invensys International Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Quota pledge agreement Satisfied
  Held by Deutsche Bank Ag London (Collateral Agent)
  Created 2004-03-05 · satisfied 2006-09-05
  The pledged quotas.
• Security agreement Satisfied
  Held by Deutsche Bank Ag London (The Security Agent)
  Created 2004-03-05 · satisfied 2006-09-05
  All estates or interests in any f/h or l/h property, rights under any licence or other agreement, by way of first fixed charge it's interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, dividends, interest or other distribution, any right against any clearance system, custodian or other agreement, all plant and machinery, rights in respect of any amount standing to the credit of the bank accounts, book and other debts, all other moneys and rights in respect of each hedging document. See the mortgage charge document for full details.
• Global insurance security agreement Satisfied
  Held by Deutsche Bank Ag London (The 'Security Agent')
  Created 2004-03-05 · satisfied 2006-09-05
  All amounts payable to it under or in connection with those insurance's listed in the schedule to the 395, and all its rights in connection with those amounts. By way of first fixed charge all amounts and rights.. See the mortgage charge document for full details.
• An intercreditor agreement Satisfied
  Held by Deutsche Bank Ag London (The Security Agent)
  Created 2004-03-05 · satisfied 2006-09-05
  If the company receives or recovers a payment or cash or in kind of any of the hedging debt, junior debt, or from any member of the group on account of the purchase, redemption or acquisition of any junior debt which should have been paid to the security agent or a secured creditor, the company must notify the security agent (such payment or distribution being a turnover receipt). The company shall hold any turnover receipt on trust for the secured creditors and pay the security agent for application against the debt in accordance with the intercreditor. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Appointment of director AP01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-10-04 Dormant accounts (paper) AA Accounts
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Dormant accounts (paper) AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Dormant accounts (paper) AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Termination director company with name termination date TM01 Officers
• 2022-03-22 Dormant accounts (paper) AA Accounts
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.