Company Information for

HITACHI ENERGY UK LIMITED

OULTON ROAD, OULTON ROAD, STONE, ST15 0RS,

Company Registration Number

02985756

Private Limited Company

Active

About Hitachi Energy Uk Ltd

HITACHI ENERGY UK LIMITED was founded on 1994-10-27 and has its registered office in Stone. The organisation's status is listed as "Active". Hitachi Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HITACHI ENERGY UK LIMITED
Legal Registered Office
OULTON ROAD
OULTON ROAD
STONE
ST15 0RS
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Previous Names
ABB POWER GRIDS UK LIMITED
01/11/2021
ABB ENTERPRISE SOFTWARE UK LIMITED
03/06/2019
VENTYX (UK) LIMITED
20/04/2015
INDUS INTERNATIONAL LTD.
02/04/2007

Filing Information

Company Number02985756
Date formed1994-10-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 05:05:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Ann Mac Lean Company Secretary 2014-03-20
Lena Maria Andersson Director DIRECTOR 2015-11-23 ENGLAND
Ian Grant Funnell Director DIRECTOR 2015-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Abimbola Olakekan Olukayode Akanji Director 2015-01-20 2018-01-31
Trevor John Gregory Director 2014-03-27 2016-12-31
David Benn Company Secretary 2010-11-05 2014-03-01
James William Fitzgibbons Director 2011-08-11 2012-04-30
Vincent Lee Burkett Director 2008-01-31 2012-02-23
Stephen Rayner Carpenter Director 2011-08-11 2012-02-23
Salimuddin Khan Director 2010-06-01 2011-08-11
Richard Bret Bolin Company Secretary 2007-02-26 2009-09-14
Richard Bret Bolin Director 2007-02-26 2009-07-14
Gregory John Dukat Director 2004-03-15 2008-01-31
Mark Comer Director 2007-02-26 2007-09-28
Robert Edward Langridge Company Secretary 2004-08-16 2007-02-26
Patrick Michael Henn Director 2005-10-13 2007-02-26
Allison Naishloss Company Secretary 2004-01-21 2004-08-20
Jefferey Allen Babka Director 2003-12-01 2004-04-30
Michael George Leese Company Secretary 2001-07-26 2004-01-30
Michael George Leese Director 2001-07-26 2004-01-30
John Michael King Director 2000-06-12 2003-10-20
J Michael Highland Director 2001-03-01 2002-03-31
Keith John Springall Company Secretary 1999-11-09 2001-07-25
Henry Close Montgomery Director 2000-05-24 2001-06-18
Dean Parker Director 2000-04-06 2000-10-10
David William Pitt Director 1994-10-29 2000-08-07
David William Pitt Company Secretary 1999-11-01 1999-11-09
Nicholas Egerton Browne Company Secretary 1995-03-10 1999-10-29
Christopher Ronald Lane Director 1994-10-27 1998-10-30
John Bartels Director 1995-12-01 1997-11-21
Craig Jackson Huffaker Director 1994-10-27 1995-11-20
Kenneth Colby Company Secretary 1994-10-27 1995-03-10
Craig Jackson Huffaker Company Secretary 1994-10-27 1994-10-27
Swift Incorporations Limited Nominated Secretary 1994-10-27 1994-10-27
Instant Companies Limited Nominated Director 1994-10-27 1994-10-27

Related Directorships for Lena Maria Andersson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lena Maria Andersson LINXON PVT LTDDirector 2018-06-07 CURRENT 2017-12-19 Active
Lena Maria Andersson LINXON UK LTDDirector 2018-05-16 CURRENT 2018-05-16 Active
Lena Maria Andersson ABB ASDirector 2017-07-24 CURRENT 2017-07-10 Active
Lena Maria Andersson W.J. FURSE & CO LIMITEDDirector 2015-12-18 CURRENT 1995-10-25 Active
Lena Maria Andersson ABB INSTALLATION PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1969-06-20 Active
Lena Maria Andersson ABB CABLE MANAGEMENT PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1960-11-14 Active
Lena Maria Andersson DYNAMOTIVE LIMITEDDirector 2015-10-22 CURRENT 1998-04-17 Liquidation
Lena Maria Andersson ABB SERVICE LIMITEDDirector 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
Lena Maria Andersson ABB INSTRUMENTATION LIMITEDDirector 2015-10-22 CURRENT 1969-02-06 Active
Lena Maria Andersson ABB AUTOMATION LIMITEDDirector 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
Lena Maria Andersson ABB INVESTMENTS LIMITEDDirector 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
Lena Maria Andersson ABB COMBINED HEAT AND POWER LIMITEDDirector 2015-10-22 CURRENT 1996-07-26 Liquidation
Lena Maria Andersson ABB HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 1994-04-28 Active
Lena Maria Andersson ABB LIMITEDDirector 2014-12-08 CURRENT 1999-06-01 Active

Related Directorships for Ian Grant Funnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Grant Funnell IMV INVERTOMATIC VICTRON UK LIMITEDDirector 2018-07-16 CURRENT 1982-02-15 Liquidation
Ian Grant Funnell LINXON PVT LTDDirector 2018-06-07 CURRENT 2017-12-19 Active
Ian Grant Funnell LINXON UK LTDDirector 2018-05-16 CURRENT 2018-05-16 Active
Ian Grant Funnell ABB IRELAND LIMITEDDirector 2018-04-16 CURRENT 2005-12-31 Active
Ian Grant Funnell W.J. FURSE & CO LIMITEDDirector 2015-12-18 CURRENT 1995-10-25 Active
Ian Grant Funnell ABB INSTALLATION PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1969-06-20 Active
Ian Grant Funnell ABB CABLE MANAGEMENT PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1960-11-14 Active
Ian Grant Funnell DYNAMOTIVE LIMITEDDirector 2015-10-22 CURRENT 1998-04-17 Liquidation
Ian Grant Funnell ABB SERVICE LIMITEDDirector 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
Ian Grant Funnell ABB INSTRUMENTATION LIMITEDDirector 2015-10-22 CURRENT 1969-02-06 Active
Ian Grant Funnell ABB AUTOMATION LIMITEDDirector 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
Ian Grant Funnell ABB INVESTMENTS LIMITEDDirector 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
Ian Grant Funnell ABB COMBINED HEAT AND POWER LIMITEDDirector 2015-10-22 CURRENT 1996-07-26 Liquidation
Ian Grant Funnell ABB POWER T&D LIMITEDDirector 2015-03-31 CURRENT 1936-11-02 Active
Ian Grant Funnell ABB HOLDINGS LIMITEDDirector 2015-02-13 CURRENT 1994-04-28 Active
Ian Grant Funnell ABB LIMITEDDirector 2015-02-13 CURRENT 1999-06-01 Active