HITACHI ENERGY UK LIMITED - STONE
Company Profile | Company Filings |
Overview
HITACHI ENERGY UK LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
HITACHI ENERGY UK LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02985756. The accounts status is FULL and accounts are next due on 31/12/2024.
HITACHI ENERGY UK LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02985756. The accounts status is FULL and accounts are next due on 31/12/2024.
HITACHI ENERGY UK LIMITED - STONE
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
43210 - Electrical installation
46520 - Wholesale of electronic and telecommunications equipment and parts
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OULTON ROAD
STONE
ST15 0RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABB POWER GRIDS UK LIMITED (until 01/11/2021)
ABB POWER GRIDS UK LIMITED (until 01/11/2021)
ABB ENTERPRISE SOFTWARE UK LIMITED (until 03/06/2019)
VENTYX (UK) LIMITED (until 20/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA ANGELINE OEGINE FLEMING | Mar 1974 | Dutch | Director | 2022-07-13 | CURRENT |
MRS CLAIRE LOUISE ROBERTS | Secretary | 2020-04-01 | CURRENT | ||
MRS CLAIRE LOUISE ROBERTS | Dec 1976 | British | Director | 2022-07-13 | CURRENT |
MR MATTHEW JOHN HASNIP | Nov 1971 | English | Director | 2021-05-14 | CURRENT |
RICHARD BRET BOLIN | Mar 1968 | American | Secretary | 2007-02-26 UNTIL 2009-09-14 | RESIGNED |
DEANE SPEER PRICE | Dec 1963 | United States | Director | 2009-07-14 UNTIL 2011-01-21 | RESIGNED |
MICHEL VOUILLE | May 1961 | French | Director | 2001-07-01 UNTIL 2004-09-30 | RESIGNED |
DEAN PARKER | Jan 1952 | Usa | Director | 2000-04-06 UNTIL 2000-10-10 | RESIGNED |
MR ANDREW JAMES MYATT | Jun 1970 | British | Director | 2019-12-20 UNTIL 2022-07-13 | RESIGNED |
HENRY CLOSE MONTGOMERY | Feb 1936 | Usa | Director | 2000-05-24 UNTIL 2001-06-18 | RESIGNED |
MR CHRISTOPHER RONALD LANE | Dec 1955 | British | Director | 1994-10-27 UNTIL 1998-10-30 | RESIGNED |
MR MICHAEL GEORGE LEESE | May 1948 | British | Director | 2001-07-26 UNTIL 2004-01-30 | RESIGNED |
DR SALIMUDDIN KHAN | Jun 1951 | United States Of America | Director | 2010-06-01 UNTIL 2011-08-11 | RESIGNED |
JOHN MICHAEL KING | Feb 1959 | British | Director | 2000-06-12 UNTIL 2003-10-20 | RESIGNED |
MR DAVID WILLIAM PITT | Apr 1951 | British | Director | 1994-10-29 UNTIL 2000-08-07 | RESIGNED |
DAVID BENN | British | Secretary | 2010-11-05 UNTIL 2014-03-01 | RESIGNED | |
KEITH JOHN SPRINGALL | Dec 1955 | British | Director | 2000-01-14 UNTIL 2001-07-25 | RESIGNED |
NICHOLAS EGERTON BROWNE | Apr 1949 | British | Secretary | 1995-03-10 UNTIL 1999-10-29 | RESIGNED |
KENNETH COLBY | Jun 1953 | American | Secretary | 1994-10-27 UNTIL 1995-03-10 | RESIGNED |
MR MICHAEL GEORGE LEESE | May 1948 | British | Secretary | 2001-07-26 UNTIL 2004-01-30 | RESIGNED |
ROBERT EDWARD LANGRIDGE | Jun 1960 | British | Secretary | 2004-08-16 UNTIL 2007-02-26 | RESIGNED |
MRS VICTORIA ANN MAC LEAN | Secretary | 2014-03-20 UNTIL 2020-07-24 | RESIGNED | ||
MR DAVID WILLIAM PITT | Apr 1951 | British | Secretary | 1999-11-01 UNTIL 1999-11-09 | RESIGNED |
ALLISON NAISHLOSS | British | Secretary | 2004-01-21 UNTIL 2004-08-20 | RESIGNED | |
KEITH JOHN SPRINGALL | Dec 1955 | British | Secretary | 1999-11-09 UNTIL 2001-07-25 | RESIGNED |
CRAIG JACKSON HUFFAKER | Aug 1947 | American | Secretary | 1994-10-27 UNTIL 1994-10-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-27 UNTIL 1994-10-27 | RESIGNED | ||
MR ABIMBOLA OLAKEKAN OLUKAYODE AKANJI | Sep 1961 | Swiss | Director | 2015-01-20 UNTIL 2018-01-31 | RESIGNED |
JAMES WILLIAM FITZGIBBONS | Aug 1968 | American | Director | 2011-08-11 UNTIL 2012-04-30 | RESIGNED |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2015-11-23 UNTIL 2022-07-31 | RESIGNED |
GREGORY JOHN DUKAT | Dec 1960 | American | Director | 2004-03-15 UNTIL 2008-01-31 | RESIGNED |
STEPHEN RAYNER CARPENTER | Mar 1971 | American | Director | 2011-08-11 UNTIL 2012-02-23 | RESIGNED |
MR VINCENT LEE BURKETT | Dec 1964 | American | Director | 2008-01-31 UNTIL 2012-02-23 | RESIGNED |
MR OLOF DAVID BRUNK | Oct 1978 | Swedish | Director | 2018-09-24 UNTIL 2019-12-19 | RESIGNED |
MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 2014-03-27 UNTIL 2016-12-31 | RESIGNED |
RICHARD BRET BOLIN | Mar 1968 | American | Director | 2007-02-26 UNTIL 2009-07-14 | RESIGNED |
JOHN BARTELS | Sep 1944 | American | Director | 1995-12-01 UNTIL 1997-11-21 | RESIGNED |
JEFFEREY ALLEN BABKA | Jun 1953 | Usa | Director | 2003-12-01 UNTIL 2004-04-30 | RESIGNED |
MRS LENA MARIA ANDERSSON | Sep 1966 | Finnish | Director | 2015-11-23 UNTIL 2019-12-19 | RESIGNED |
FRANK SISKOWSKI | Sep 1947 | Us Citizen | Director | 1997-12-19 UNTIL 1998-07-31 | RESIGNED |
MR ANDREW PETER BENNETT | Nov 1967 | British | Director | 2019-12-20 UNTIL 2020-05-20 | RESIGNED |
MR PATRICK MICHAEL HENN | Nov 1967 | American | Director | 2005-10-13 UNTIL 2007-02-26 | RESIGNED |
MR MARK COMER | Oct 1960 | British | Director | 2007-02-26 UNTIL 2007-09-28 | RESIGNED |
CRAIG JACKSON HUFFAKER | Aug 1947 | American | Director | 1994-10-27 UNTIL 1995-11-20 | RESIGNED |
THOMAS WAKEFIELD WILLIAMS | Jul 1956 | American | Director | 2004-10-01 UNTIL 2005-08-12 | RESIGNED |
MR LEIGH WARREN | Oct 1957 | British | Director | 2012-04-20 UNTIL 2012-07-20 | RESIGNED |
J MICHAEL HIGHLAND | Feb 1961 | American | Director | 2001-03-01 UNTIL 2002-03-31 | RESIGNED |
JON HOWARD THISTLEWOOD | Oct 1956 | American | Director | 2003-10-20 UNTIL 2007-02-26 | RESIGNED |
MR DANIEL STALDER | Apr 1969 | Swiss | Director | 2012-08-20 UNTIL 2015-01-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-27 UNTIL 1994-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi, Ltd. | 2020-07-21 | Tokyo 100 8280 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abb Ltd | 2020-07-17 - 2020-07-21 | Zurich 8050 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abb Limited | 2016-04-06 - 2020-07-17 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |