HITACHI ENERGY UK LIMITED

Overview

Company Name	HITACHI ENERGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02985756
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HITACHI ENERGY UK LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Electrical installation (43210) / Construction
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication

Where is HITACHI ENERGY UK LIMITED located?

Registered Office Address	Alpha Tower Suffolk Street Queensway B1 1TT Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of HITACHI ENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
ABB POWER GRIDS UK LIMITED	Jun 03, 2019	Jun 03, 2019
ABB ENTERPRISE SOFTWARE UK LIMITED	Apr 20, 2015	Apr 20, 2015
VENTYX (UK) LIMITED	Apr 02, 2007	Apr 02, 2007
INDUS INTERNATIONAL LTD.	Sep 17, 1997	Sep 17, 1997
TSW INTERNATIONAL LIMITED	Jan 04, 1995	Jan 04, 1995
TSW (UK) LIMITED	Oct 27, 1994	Oct 27, 1994

What are the latest accounts for HITACHI ENERGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HITACHI ENERGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for HITACHI ENERGY UK LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2025

Termination of appointment of Claire Louise Roberts as a director on Jul 24, 2025

1 pages

TM01

Jul 24, 2025

Termination of appointment of Claire Louise Roberts as a secretary on Jul 24, 2025

1 pages

TM02

Jul 11, 2025

Full accounts made up to Mar 31, 2025

35 pages

Jul 01, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Mar 17, 2025

Termination of appointment of Alwyn Benjamin Poulter as a director on Mar 13, 2025

1 pages

TM01

Mar 17, 2025

Termination of appointment of Christopher Stephen Drake as a director on Mar 13, 2025

1 pages

TM01

Feb 03, 2025

Appointment of Mr Jan Niklas Persson as a director on Feb 01, 2025

2 pages

AP01

Feb 03, 2025

Appointment of Ms Mahboubeh Maxine Ghavi as a director on Feb 01, 2025

2 pages

AP01

Oct 01, 2024

Appointment of Mr Alwyn Benjamin Poulter as a director on Oct 01, 2024

2 pages

AP01

Oct 01, 2024

Appointment of Mr Christopher Stephen Drake as a director on Oct 01, 2024

2 pages

AP01

Sep 15, 2024

Registered office address changed from Oulton Road Oulton Road Stone ST15 0RS England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on Sep 15, 2024

1 pages

AD01

Aug 20, 2024

Full accounts made up to Mar 31, 2024

34 pages

Jul 24, 2024

Confirmation statement made on Jul 24, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Mar 31, 2023

33 pages

Jul 24, 2023

Confirmation statement made on Jul 24, 2023 with no updates

3 pages

CS01

Aug 10, 2022

Full accounts made up to Mar 31, 2022

33 pages

Jul 31, 2022

Termination of appointment of Ian Grant Funnell as a director on Jul 31, 2022

1 pages

TM01

Jul 26, 2022

Confirmation statement made on Jul 24, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Termination of appointment of Andrew James Myatt as a director on Jul 13, 2022

1 pages

TM01

Jul 15, 2022

Appointment of Mrs Claire Louise Roberts as a director on Jul 13, 2022

2 pages

AP01

Jul 15, 2022

Appointment of Mrs Laura Angeline Oegine Fleming as a director on Jul 13, 2022

2 pages

AP01

Jun 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: voluntary contribution of gbp 4,291,000 to the company/conduct of each director in relation of the capital contribution be ratified/ company business 20/06/2022	RES13

Dec 03, 2021

Full accounts made up to Mar 31, 2021

33 pages

Nov 01, 2021

Registered office address changed from Abb Power Grids Uk Limited Oulton Road Stone Staffordshire United Kingdom to Oulton Road Oulton Road Stone ST15 0RS on Nov 01, 2021

1 pages

AD01

Nov 01, 2021

Certificate of change of name

Company name changed abb power grids uk LIMITED\certificate issued on 01/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2021	RES15

View All Filings

Who are the officers of HITACHI ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Laura Angeline Oegine Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Jul 13, 2022		Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Scotland	Dutch	1974-3	298042750001
GHAVI, Mahboubeh Maxine Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Feb 01, 2025		Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Switzerland	Swiss	1964-5	331909680001
HASNIP, Matthew John Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	May 14, 2021		Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	England	British	1971-11	196290950001
PERSSON, Jan Niklas Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Feb 01, 2025		Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Sweden	Swedish	1973-9	331909690001
BENN, David c/o Abb Limited Daresbury WA4 4BT Warrington Daresbury Park Cheshire Uk	Nov 05, 2010	Mar 01, 2014	Secretary	c/o Abb Limited Daresbury WA4 4BT Warrington Daresbury Park Cheshire Uk		British		156370290001
BOLIN, Richard Bret 10271 Shellbridge Way FOREIGN Richmond British Colombia Canada	Feb 26, 2007	Sep 14, 2009	Secretary	10271 Shellbridge Way FOREIGN Richmond British Colombia Canada		American		119450990001
BROWNE, Nicholas Egerton Haydon Dell Merry Hill Road WD2 1DY Bushey Hertfordshire	Mar 10, 1995	Oct 29, 1999	Secretary	Haydon Dell Merry Hill Road WD2 1DY Bushey Hertfordshire		British		29402560001
COLBY, Kenneth 7355 Dunraven Place Atlanta 30328 Georgia Usa	Oct 27, 1994	Mar 10, 1995	Secretary	7355 Dunraven Place Atlanta 30328 Georgia Usa		American		70988640001
HUFFAKER, Craig Jackson 479 Walsh Road CA94027 Atherton California Usa	Oct 27, 1994	Oct 27, 1994	Secretary	479 Walsh Road CA94027 Atherton California Usa		American		40877880001
LANGRIDGE, Robert Edward 11 Hundred Acres PO17 6JB Wickham Hampshire	Aug 16, 2004	Feb 26, 2007	Secretary	11 Hundred Acres PO17 6JB Wickham Hampshire		British		93793510001
LEESE, Michael George 45 Congleton Road CW11 1HP Sandbach Cheshire	Jul 26, 2001	Jan 30, 2004	Secretary	45 Congleton Road CW11 1HP Sandbach Cheshire		British		77222870001
MAC LEAN, Victoria Ann Oulton Road Stone Abb Power Grids Uk Limited Staffordshire United Kingdom	Mar 20, 2014	Jul 24, 2020	Secretary	Oulton Road Stone Abb Power Grids Uk Limited Staffordshire United Kingdom				186776980001
NAISHLOSS, Allison 3 Highfields Sunningdale SL5 0BA Ascot Berkshire	Jan 21, 2004	Aug 20, 2004	Secretary	3 Highfields Sunningdale SL5 0BA Ascot Berkshire		British		95330720001
PITT, David William 67 Rogers Lane Stoke Poges SL2 4LG Slough Buckinghamshire	Nov 01, 1999	Nov 09, 1999	Secretary	67 Rogers Lane Stoke Poges SL2 4LG Slough Buckinghamshire		British		41131610001
ROBERTS, Claire Louise Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Apr 01, 2020	Jul 24, 2025	Secretary	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England				268652470001
SPRINGALL, Keith John 6 Mizen Close KT11 2RJ Cobham Surrey	Nov 09, 1999	Jul 25, 2001	Secretary	6 Mizen Close KT11 2RJ Cobham Surrey		British		67065490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 1994	Oct 27, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AKANJI, Abimbola Olakekan Olukayode c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire	Jan 20, 2015	Jan 31, 2018	Director	c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire	Switzerland	Swiss	1961-9	205377060001
ANDERSSON, Lena Maria c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire	Nov 23, 2015	Dec 19, 2019	Director	c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire	England	Finnish	1966-9	193565700001
BABKA, Jefferey Allen 3135 Cypress Pond Pass Gwinnette Duluth Ga 30097 Usa	Dec 01, 2003	Apr 30, 2004	Director	3135 Cypress Pond Pass Gwinnette Duluth Ga 30097 Usa		Usa	1953-6	93909720001
BARTELS, John 4757 Riverview Road 30327 Fulton Atlanta Georgia	Dec 01, 1995	Nov 21, 1997	Director	4757 Riverview Road 30327 Fulton Atlanta Georgia		American	1944-9	46132560001
BENNETT, Andrew Peter Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 20, 2019	May 20, 2020	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	British	1967-11	65542120002
BOLIN, Richard Bret 10271 Shellbridge Way FOREIGN Richmond British Colombia Canada	Feb 26, 2007	Jul 14, 2009	Director	10271 Shellbridge Way FOREIGN Richmond British Colombia Canada		American	1968-3	119450990001
BRUNK, Olof David c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire	Sep 24, 2018	Dec 19, 2019	Director	c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire	Sweden	Swedish	1978-10	250758890001
BURKETT, Vincent Lee 315 Long Glen Drive FOREIGN Atlanta Georgia 30327 Usa	Jan 31, 2008	Feb 23, 2012	Director	315 Long Glen Drive FOREIGN Atlanta Georgia 30327 Usa	United States	American	1964-12	127757820001
CARPENTER, Stephen Rayner Britannia Wharf Monument Road GU21 5LW Woking Surrey	Aug 11, 2011	Feb 23, 2012	Director	Britannia Wharf Monument Road GU21 5LW Woking Surrey	United States Of America Colorado	American	1971-3	161945970001
COMER, Mark 35 Murrell Close PE19 1LN St Neots Cambridgeshire	Feb 26, 2007	Sep 28, 2007	Director	35 Murrell Close PE19 1LN St Neots Cambridgeshire	England	British	1960-10	154851420001
DRAKE, Christopher Stephen Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	Oct 01, 2024	Mar 13, 2025	Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower England	England	British	1987-2	327746060001
DUKAT, Gregory John 2070 Stonehedge Road FOREIGN Roswell Georgia 30075 United States	Mar 15, 2004	Jan 31, 2008	Director	2070 Stonehedge Road FOREIGN Roswell Georgia 30075 United States		American	1960-12	97459570001
FITZGIBBONS, James William Britannia Wharf Monument Road GU21 5LW Woking Surrey	Aug 11, 2011	Apr 30, 2012	Director	Britannia Wharf Monument Road GU21 5LW Woking Surrey	United State Of America Georgia	American	1968-8	161946290001
FUNNELL, Ian Grant Oulton Road ST15 0RS Stone Oulton Road England	Nov 23, 2015	Jul 31, 2022	Director	Oulton Road ST15 0RS Stone Oulton Road England	United Kingdom	British	1957-1	195421140002
GREGORY, Trevor John c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Mar 27, 2014	Dec 31, 2016	Director	c/o Abb Limited Daresbury Park, Daresbury WA4 4BT Warrington Abb Limited Cheshire England	England	British	1956-6	62944480001
HENN, Patrick Michael 835 Overhill Court FOREIGN Atlanta Georgia 30328 United States	Oct 13, 2005	Feb 26, 2007	Director	835 Overhill Court FOREIGN Atlanta Georgia 30328 United States	United States	American	1967-11	237442850001
HIGHLAND, J Michael 1030 Treyburn Run 30004 Alpharetta Georgia Usa	Mar 01, 2001	Mar 31, 2002	Director	1030 Treyburn Run 30004 Alpharetta Georgia Usa		American	1961-2	75432700001
HUFFAKER, Craig Jackson 479 Walsh Road CA94027 Atherton California Usa	Oct 27, 1994	Nov 20, 1995	Director	479 Walsh Road CA94027 Atherton California Usa		American	1947-8	40877880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITACHI ENERGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hitachi, Ltd.

Jul 21, 2020

Marunouchi 1-Chome

Chiyoda-Ku

Tokyo

6-6

100 8280

Japan

Legal Form	Public Limited Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan Register Of Companies
Registration Number	0100-01-008844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abb Ltd

Jul 17, 2020

Affolternstrasse

Zurich

8050

Switzerland

Yes

Legal Form	Joint Stock Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Register Of Canton Zurich
Registration Number	Che-101.049.653
Search in Swiss Registry (Zefix)	Abb Ltd

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abb Limited

Apr 06, 2016

Daresbury Park

Daresbury

WA4 4BT Warrington

3100

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	The Registrar Of Companies Uk
Registration Number	03780764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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