Founded in 1994, Hitachi Energy Uk, classified under reg no. 02985756 is an active company. Currently registered at Oulton Road ST15 0RS, Stone the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since November 1, 2021 Hitachi Energy Uk Limited is no longer carrying the name Abb Power Grids Uk.
At present there are 3 directors in the the company, namely Claire R., Laura F. and Matthew H.. In addition one secretary - Claire R. - is with the firm. 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.
| Office Address | Oulton Road |
| Office Address2 | Oulton Road |
| Town | Stone |
| Post code | ST15 0RS |
| Country of origin | United Kingdom |
| Registration Number | 02985756 |
| Date of Incorporation | Thu, 27th Oct 1994 |
| Industry | Electrical installation |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 30 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 14 May 2021
Position: Secretary
Appointed: 01 April 2020
The list of PSCs who own or control the company consists of 3 names. As we established, there is Hitachi, Ltd. from Tokyo, Japan. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abb Ltd that entered Zurich, Switzerland as the address. This PSC has a legal form of "a joint stock company", 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. Then there is Abb Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Hitachi, Ltd.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abb Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abb Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abb Power Grids Uk | November 1, 2021 |
| Abb Enterprise Software Uk | June 3, 2019 |
| Ventyx (UK) | April 20, 2015 |
| Indus International | April 2, 2007 |
| Tsw International | September 17, 1997 |
| Tsw (UK) | January 4, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 28th, September 2023 |
accounts | Free Download (33 pages) |
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