HITACHI ENERGY UK LIMITED
OULTON ROAD, STONE ST15 0RS- Active
- Private Limited Company
- Company No. 02985756
- Last Updated: 01 Mar 2024
Company Profile
HITACHI ENERGY UK LIMITED was incorporated on Thursday, October 27, 1994 as a Private Limited Company with registered address in STONE. HITACHI ENERGY UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 30 years 3 months and 27 days.
| Name | HITACHI ENERGY UK LIMITED |
|---|---|
| Company number | 02985756 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OULTON ROAD OULTON ROAD STONE ST15 0RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hitachi, Ltd. Marunouchi 1-Chome, Chiyoda-Ku |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abb Ltd Affolternstrasse |
Dates: Friday, July 17, 2020 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abb Limited Daresbury Park, Daresbury, WA4 4BT |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HITACHI ENERGY UK LIMITED | 27 Oct 1994 |
| INDUS INTERNATIONAL LTD. | 02 Apr 2007 |
| VENTYX (UK) LIMITED | 20 Apr 2015 |
| ABB ENTERPRISE SOFTWARE UK LIMITED | 03 Jun 2019 |
| ABB POWER GRIDS UK LIMITED | 01 Nov 2021 |