# Hitachi Energy UK Limited

## Details

- **Company number:** [02985756](https://find-and-update.company-information.service.gov.uk/company/02985756)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1994
- **Registered office:** ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [43210](/sic/43210) Electrical installation, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [62090](/sic/62090) Other information technology service activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERSSON, Jan Niklas | director | 1 Feb 2025 |  |
| GHAVI, Mahboubeh Maxine | director | 1 Feb 2025 |  |
| FLEMING, Laura Angeline Oegine | director | 13 Jul 2022 |  |
| HASNIP, Matthew John | director | 14 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hitachi, Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 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 |
| 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 |






## Directors' other companies

- [FLEMING, Laura Angeline Oegine](/person/6088906) - director at [Renewable UK Association](/company/01874667)
- [HASNIP, Matthew John](/person/6088913) - director at [Ventyx Pty Ltd](/company/02931601)



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