SIEBE INVESTMENTS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siebe Investments One Limited. The company was founded 48 years ago and was given the registration number 01256051. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SIEBE INVESTMENTS ONE LIMITED
Company Number	:	01256051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL	Corporate Secretary	23 February 2000	Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL	Director	15 February 2022	Active
30 Devereux Road, Windsor, SL4 1JJ	Secretary	-	Active
28 Elmstone Road, Fulham, London, SW6 5TN	Director	23 February 2000	Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY	Director	09 February 2001	Active
41 Highfield Drive, Uxbridge, UB10 8AW	Director	01 May 2001	Active
30 Devereux Road, Windsor, SL4 1JJ	Director	25 April 1994	Active
30 Devereux Road, Windsor, SL4 1JJ	Director	12 March 1993	Active
Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH	Director	31 December 1998	Active
3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW	Director	01 January 2006	Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL	Director	31 March 2014	Active
9 Ashcroft Court, Burnham, SL1 8JT	Director	12 March 1993	Active
13 Beverley Close, Lingwood, Camberley, GU15 1HF	Director	01 September 1993	Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL	Director	31 July 2015	Active
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL	Director	31 January 2009	Active
Wedgewood Dukes Covert, Bagshot, GU19 5HU	Director	01 September 1993	Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG	Director	23 February 2000	Active
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF	Director	01 April 2003	Active
4 Collingham Gardens, London, SW5 0HW	Director	01 September 1993	Active

People with Significant Control

Btr Industries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIEBE INVESTMENTS ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement