HITACHI ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI ENERGY UK LIMITED
COMPANY NUMBER
02985756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/10/1994
(30 years and 1 months old)
WEBSITE
hitachienergy.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/06/2019
01/11/2021
ABB POWER GRIDS UK LIMITED
View all previous names
BIRMINGHAM
B1 1TT
Telephone: 08082582000
TPS: No
Almners Priory
Almners Road
Ottershaw
Chertsey, Surrey
KT16 0BH
Alpha Tower
Suffolk Street Queensway
BIRMINGHAM
B1 1TT
Telephone: 2582000
Howard Road Eaton Socon
St Neots
Cambridgeshire
PE19 8EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI ABB POWER GRIDS LTD | N/A | N/A |
| ABB POWER GRIDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Alwyn Benjamin Poulter (932774631) Appointed |
| 03/10/2024 | New Board Member Christopher Stephen Drake (932774606) Appointed |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HITACHI ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITACHI ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/2007 - 14/07/2009 (2 years and 4 months) Secretary: 26/02/2007 - Present (17 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI ABB POWER GRIDS LTD | N/A | N/A |
| ABB POWER GRIDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Alwyn Benjamin Poulter (932774631) Appointed |
| 03/10/2024 | New Board Member Christopher Stephen Drake (932774606) Appointed |
| 24/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 03/08/2022 | Ian Grant Funnell (919542114) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Laura Angeline Oegine Fleming (929804275) Appointed |
| 19/07/2022 | New Board Member Claire Louise Roberts (929804287) Appointed |
| 19/07/2022 | Andrew James Myatt (926556940) has left the board |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Richard Bret Bolin (911945099) Appointed |
| 26/05/2021 | New Board Member Matthew John Hasnip (919629095) Appointed |
| 15/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | Victoria Ann Mac Lean (918677698) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 05/06/2020 | Andrew Peter Bennett (906554212) has left the board |
| 06/04/2020 | New Company Secretary Claire Louise Roberts (926865247) Appointed |
| 03/01/2020 | Change in Reg. Office |
| 25/12/2019 | Lena Maria Andersson (919356570) has left the board |
| 25/12/2019 | Olof David Brunk (925075889) has left the board |
| 25/12/2019 | New Board Member Andrew James Myatt (926556940) Appointed |
| 25/12/2019 | New Board Member Andrew Peter Bennett (906554212) Appointed |
| 13/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Olof David Brunk (925075889) Appointed |
| 15/06/2018 | New Accounts filed |
| 13/02/2018 | Abimbola Olakekan Olukayode Akanji (920537706) has left the board |
| 13/02/2018 | Abimbola Olakekan Olukayode Akanji (920537706) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/01/2017 | Trevor John Gregory (906294448) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 02/03/2016 | Abimbola Akanji (919461888) has left the board |
| 02/03/2016 | New Board Member Abimbola Olakekan Olukayode Akanji (920537706) Appointed |
| 15/12/2015 | Lena Maria Andersson (920326465) has left the board |
| 15/12/2015 | Ian Grant Funnell (920326387) has left the board |
| 15/12/2015 | New Board Member Lena Maria Andersson (919356570) Appointed |
| 15/12/2015 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 08/12/2015 | New Board Member Ian Grant Funnell (920326387) Appointed |
| 08/12/2015 | New Board Member Lena Maria Andersson (920326465) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
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