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BULL ELECTRIC LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1977-05-27
Legal form
ltd
Activity
74990
Registered office
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL, United Kingdom

BULL ELECTRIC LIMITED is a ltd registered in GB, incorporated 1977-05-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BTR INDUSTRIES LIMITEDbeneficial owner 100%→BULL ELECTRIC LIMITED
  2. 1BTR INDUSTRIES LIMITEDbeneficial owner 87.5%→BULL ELECTRIC LIMITED
  3. 2INVENSYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→BTR INDUSTRIES LIMITED
  4. 2INVENSYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→BTR INDUSTRIES LIMITED
  5. 3INVENSYS GROUP LIMITEDbeneficial owner 100%→INVENSYS INTERNATIONAL HOLDINGS LIMITED
  6. 3INVENSYS GROUP LIMITEDbeneficial owner 87.5%→INVENSYS INTERNATIONAL HOLDINGS LIMITED
  7. 4INVENSYS LIMITEDbeneficial owner 100%→INVENSYS GROUP LIMITED
  8. 4INVENSYS LIMITEDbeneficial owner 87.5%→INVENSYS GROUP LIMITED
  9. 5SAMOS ACQUISITION COMPANY LIMITEDbeneficial owner 100%→INVENSYS LIMITED
  10. 5SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITEDbeneficial owner 87.5%→INVENSYS LIMITED
  11. 5Samos Acquisition Company Limitedbeneficial owner 87.5%→INVENSYS LIMITED
  12. 5SCHNEIDER ELECTRIC SEultimate parent→INVENSYS LIMITED
  13. 6Schneider Electric Sebeneficial owner 87.5%→SAMOS ACQUISITION COMPANY LIMITED
  14. 6Schneider Electric Sebeneficial owner 87.5%→SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
01315294
Status
active
Type
ltd
Incorporated
1977-05-27
Registered office
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL, United Kingdom
SIC
74990
Officers · 3 active
  • INVENSYS SECRETARIES LIMITED
    corporate secretary · appt 1993-09-03
  • HALL, David Anthony
    director · British · appt 2026-02-02
  • WHITAKER, Jacqueline Yvette
    director · British,Australian · appt 2025-04-01
  • FORSTER, Robert(resigned)
    secretary · British · appt 1993-04-30
  • KAYE, Wallace Arthur(resigned)
    secretary · British
  • BAYS, James Claude(resigned)
    director · American · appt 1999-05-14
  • BECKER, Kelly Jean(resigned)
    director · American · appt 2021-06-02
  • BROWN, Robert Casson(resigned)
    director · British · appt 1993-12-14
  • BUYSSE, Paul Henri Maria(resigned)
    director · Belgian · appt 1992-08-03
  • CLAYTON, John Reginald William(resigned)
    director · British · appt 2001-02-09
  • COCHRANE, Adam Craven(resigned)
    director · British · appt 2001-05-01
  • COLDWELL, John Robert(resigned)
    director · British · appt 1992-08-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.