OpenCompanies

Hitachi Energy UK Limited

Company number
02985756
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1994
Nature of business
Manufacture of electricity distribution and control apparatus
Electrical installation
Wholesale of electronic and telecommunications equipment and parts
Other information technology service activities

Registered office

Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Previous names

  • TSW International Limited (until 17 Sep 1997)
  • TSW (UK) Limited (until 4 Jan 1995)
  • ABB Enterprise Software UK Limited (until 3 Jun 2019)
  • ABB Power Grids UK Limited (until 1 Nov 2021)
  • Indus International Ltd (until 2 Apr 2007)
  • Ventyx (UK) Limited (until 20 Apr 2015)

Officers

NameRoleAppointedResigned
GHAVI, Mahboubeh Maxine Director 1 Feb 2025
PERSSON, Jan Niklas Director 1 Feb 2025
FLEMING, Laura Angeline Oegine Director 13 Jul 2022
HASNIP, Matthew John Director 14 May 2021

Control

NameNature of controlNotifiedCeased
Abb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jul 2020
Abb Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2020 21 Jul 2020
Hitachi, Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Directors’ other companies

Companies at the same address

Data