Nvent Solutions (UK) Limited in Stephenson Industrial Estate WASHINGTON

Nvent Solutions (UK) Limited WASHINGTON

Founded in 1999, Nvent Solutions (UK), classified under reg no. 03710607 is an active company. Currently registered at 3 Rutherford Road NE37 3HX, Washington the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 1, 2018 Nvent Solutions (UK) Limited is no longer carrying the name Pentair Technical Solutions Uk.

The company has 2 directors, namely Neil R., Willem G.. Of them, Willem G. has been with the company the longest, being appointed on 28 April 2017 and Neil R. has been with the company for the least time - from 30 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nvent Solutions (UK) Limited Address / Contact

Office Address	3 Rutherford Road
Office Address2	Stephenson Industrial Estate
Town	Washington
Post code	NE37 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03710607
Date of Incorporation	Wed, 10th Feb 1999
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Neil R.

Position: Director

Appointed: 30 November 2022

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Willem G.

Position: Director

Appointed: 28 April 2017

Neil M.

Position: Director

Appointed: 17 December 2020

Resigned: 30 November 2022

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Resigned: 01 February 2021

David M.

Position: Director

Appointed: 01 March 2016

Resigned: 01 January 2021

Sophie G.

Position: Secretary

Appointed: 29 May 2013

Resigned: 01 March 2017

Tommaso T.

Position: Director

Appointed: 29 May 2013

Resigned: 28 April 2017

Michael B.

Position: Director

Appointed: 29 May 2013

Resigned: 17 November 2015

Anton A.

Position: Secretary

Appointed: 29 September 2012

Resigned: 29 May 2013

Christian O.

Position: Director

Appointed: 15 April 2010

Resigned: 08 October 2014

Alan H.

Position: Secretary

Appointed: 30 September 2007

Resigned: 29 September 2012

Alan H.

Position: Director

Appointed: 01 June 2006

Resigned: 30 April 2015

Christian V.

Position: Director

Appointed: 03 August 2005

Resigned: 11 August 2014

Sylvain L.

Position: Director

Appointed: 04 July 2003

Resigned: 17 December 2020

Marcus W.

Position: Director

Appointed: 24 January 2003

Resigned: 23 February 2006

Robert S.

Position: Director

Appointed: 28 June 2002

Resigned: 04 July 2003

Graham L.

Position: Secretary

Appointed: 08 March 2002

Resigned: 30 September 2008

Johannes K.

Position: Director

Appointed: 08 March 2001

Resigned: 15 April 2010

Kurt K.

Position: Director

Appointed: 08 March 2001

Resigned: 28 June 2002

Terence G.

Position: Secretary

Appointed: 08 March 2001

Resigned: 08 March 2002

Kevin H.

Position: Secretary

Appointed: 25 August 2000

Resigned: 08 March 2001

Kevin H.

Position: Director

Appointed: 23 June 2000

Resigned: 08 March 2001

John L.

Position: Director

Appointed: 23 June 2000

Resigned: 08 March 2001

Peter F.

Position: Secretary

Appointed: 14 May 1999

Resigned: 25 August 2000

Michael D.

Position: Director

Appointed: 14 May 1999

Resigned: 31 January 2001

Robert S.

Position: Director

Appointed: 14 May 1999

Resigned: 01 June 1999

Christopher V.

Position: Director

Appointed: 14 May 1999

Resigned: 01 June 1999

Ian P.

Position: Director

Appointed: 14 May 1999

Resigned: 25 August 2000

Andrew C.

Position: Director

Appointed: 14 May 1999

Resigned: 08 March 2001

Sarah T.

Position: Director

Appointed: 19 April 1999

Resigned: 14 May 1999

Mauro M.

Position: Director

Appointed: 19 April 1999

Resigned: 14 May 1999

Sarah T.

Position: Secretary

Appointed: 19 April 1999

Resigned: 14 May 1999

Norton Rose Limited

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 19 April 1999

Norose Limited

Position: Nominee Director

Appointed: 10 February 1999

Resigned: 19 April 1999

Norton Rose Limited

Position: Nominee Secretary

Appointed: 10 February 1999

Resigned: 19 April 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Nvent Uk Holdings Limited from Brentford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pentair Uk Holdings Limited that entered Walkden, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nvent Uk Holdings Limited

8th Floor The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11027362
Notified on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentair Uk Holdings Limited

PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08840081
Notified on	6 April 2016
Ceased on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pentair Technical Solutions Uk	May 1, 2018
Pentair Thermal Management Uk	January 11, 2016
Tyco Thermal Controls Uk	December 27, 2012
Pyrotenax Cables	December 17, 2001
Bicc General Pyrotenax Cables	January 17, 2001
Tramtrade	May 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, December 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, December 2021	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, September 2020	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019	accounts	Free Download (84 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, March 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, January 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, August 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 27th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 14th, February 2014	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 15th, February 2013	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 18th, December 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2011 filed on: 11th, May 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 24, 2010 filed on: 6th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 25, 2009 filed on: 19th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 26, 2008 filed on: 8th, May 2009	accounts	Free Download (21 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, January 2009	accounts	Free Download (17 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 4th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, April 2007	accounts	Free Download (18 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 2nd, August 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 2nd, August 2006	accounts	Free Download (1 page)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, August 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, August 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363a	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363a	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 27th, May 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 27th, May 2004	accounts	Free Download (27 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 13th, July 2003	accounts	Free Download (39 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 13th, July 2003	accounts	Free Download (39 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2002	accounts	Free Download (16 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, August 2001	accounts	Free Download (1 page)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 6, 2001 (Registered office changed on 06/04/01)	annual return
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 6, 2001 (Registered office changed on 06/04/01)	annual return
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (24 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 13, 2000 (Director's particulars changed)	annual return
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 13, 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 30th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 30th, November 1999	accounts	Free Download (1 page)

Nvent Solutions (UK) Limited WASHINGTON

Nvent Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Ldc Nominee Secretary Limited

Willem G.

Neil M.

Eversecretary Limited

David M.

Sophie G.

Tommaso T.

Michael B.

Anton A.

Christian O.

Alan H.

Alan H.

Christian V.

Sylvain L.

Marcus W.

Robert S.

Graham L.

Johannes K.

Kurt K.

Terence G.

Kevin H.

Kevin H.

John L.

Peter F.

Michael D.

Robert S.

Christopher V.

Ian P.

Andrew C.

Sarah T.

Mauro M.

Sarah T.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

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