Nvent International (UK) Ltd. Head office in Brentford. Check Director.

Nvent International (UK) Ltd, Brentford

Nvent International (Uk) Ltd is a private limited company. Previously, it was named Pentair International (Uk) Ltd (it was changed on 2018-01-23). Registered at 8Th Floor The Mille, 1000 Great West Road, Brentford TW8 9DW, the aforementioned 8 years old company was incorporated on 2015-08-25 and is categorised as "financial management" (SIC: 70221).
3 directors can be found in this business: Neil R. (appointed on 30 November 2022), Roman Z. (appointed on 28 April 2017), Marek T. (appointed on 25 August 2015).

About
Name: Nvent International (UK) Ltd
Number: 09748745
Incorporation date: 2015-08-25
End of financial year: 31 December


Address:	8th Floor The Mille 1000 Great West Road Brentford TW8 9DW
SIC code:	70221 - Financial management

Company staff

People with significant control

Nvent Electric Plc

30 April 2018

Address	10 Earlsfort Terrace, Dublin, Dublin Dublin 2, Ireland
Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Central Applications Office Ireland
Registration number	605257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentair Plc

6 April 2016 - 30 April 2018

Address	10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	536025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nvent International (Uk) Ltd confirmation statement filing is 2024-09-07. The last one was filed on 2023-08-24. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nvent Electric Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Earlsfort Terrace, Dublin Dublin 2. Pentair Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Earlsfort Terrace, D02 T380 Dublin 2.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates August 24, 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 30, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP01	On November 30, 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates August 24, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
AP04	Appointment (date: June 7, 2022) of a secretary filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2021 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, December 2021 \| other	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, December 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, December 2021 \| other	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021 \| accounts	Free Download (94 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, October 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates August 24, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 1, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 24, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2020 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, October 2020 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, October 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates August 24, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, August 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, July 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, July 2019 \| accounts	Free Download (84 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, March 2019 \| accounts	Free Download (19 pages)
AD01	New registered office address 8th Floor the Mille 1000 Great West Road Brentford London TW8 9DW. Change occurred on January 30, 2019. Company's previous address: 43 London Wall London EC2M 5TF United Kingdom. filed on: 30th, January 2019 \| address	Free Download (1 page)
AP04	Appointment (date: November 1, 2018) of a secretary filed on: 15th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 30, 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 30, 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control April 30, 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (4 pages)
SH01	Capital declared on April 23, 2018: 2700000500.00 USD filed on: 10th, May 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on March 26, 2018: 100.00 GBP, 400.00 USD filed on: 10th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, April 2018 \| resolution	Free Download (1 page)
PSC05	Change to a person with significant control March 20, 2017 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, January 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 23, 2018 filed on: 23rd, January 2018 \| resolution	Free Download (2 pages)
AA01	Accounting period ending changed to August 31, 2017 (was December 31, 2017). filed on: 5th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 24, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 28, 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AP01	On April 28, 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AD01	New registered office address 43 London Wall London EC2M 5TF. Change occurred on March 1, 2017. Company's previous address: PO Box 471 Sharp Street Walkden Manchester M28 8BU United Kingdom. filed on: 1st, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 24, 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On April 15, 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2015 \| incorporation	Free Download (30 pages)

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