Hitachi Energy Uk Limited

General information

Name:

Hitachi Energy Uk Ltd

Office Address:

Oulton Road Oulton Road ST15 0RS Stone

Number: 02985756

Incorporation date: 1994-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hitachi Energy Uk is a business registered at ST15 0RS Stone at Oulton Road. The company was established in 1994 and is registered under the identification number 02985756. The company has been on the British market for thirty years now and company current status is active. Up till now Hitachi Energy Uk Limited changed the company name six times. Up to 2021-11-01 this company used the registered name Abb Power Grids Uk. Then this company adapted the registered name Abb Enterprise Software Uk that was used till 2021-11-01 when the currently used name was accepted. This business's declared SIC number is 43210, that means Electrical installation. Hitachi Energy Uk Ltd filed its latest accounts for the financial year up to 2023/03/31. The business latest confirmation statement was released on 2023/07/24.

According to the data we have, this limited company was incorporated in 1994 and has so far been managed by thirty six directors, and out this collection of individuals three (Claire R., Laura F. and Matthew H.) are still a part of the company.

  • Previous company's names
  • Hitachi Energy Uk Limited 2021-11-01
  • Abb Power Grids Uk Limited 2019-06-03
  • Abb Enterprise Software Uk Limited 2015-04-20
  • Ventyx (UK) Limited 2007-04-02
  • Indus International Ltd. 1997-09-17
  • Tsw International Limited 1995-01-04
  • Tsw (UK) Limited 1994-10-27

Company staff

Claire R.

Role: Director

Appointed: 13 July 2022

Latest update: 18 February 2024

Laura F.

Role: Director

Appointed: 13 July 2022

Latest update: 18 February 2024

Matthew H.

Role: Director

Appointed: 14 May 2021

Latest update: 18 February 2024

Claire R.

Role: Secretary

Appointed: 01 April 2020

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Hitachi, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Marunouchi 1-Chome, Chiyoda-Ku, 100 8280 and was registered as a PSC under the registration number 0100-01-008844.

Hitachi, Ltd.
Address: 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Japan Register Of Companies
Registration number 0100-01-008844
Notified on 21 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abb Ltd
Address: 44 Affolternstrasse, Zurich, 8050, Switzerland
Legal authority Switzerland
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-101.049.653
Notified on 17 July 2020
Ceased on 21 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abb Limited
Address: 3100 Daresbury Park, Daresbury, Warrington, WA4 4BT, England
Legal authority English
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies Uk
Registration number 03780764
Notified on 6 April 2016
Ceased on 17 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 62090 : Other information technology service activities
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 27120 : Manufacture of electricity distribution and control apparatus
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Company Age

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