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Hitachi Energy Uk Limited (No: 02985756)

Address: OULTON ROAD, OULTON ROAD, STONE, ST15 0RS, ENGLAND

Status: Active

Incorporated: 27-Oct-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 27120 - Manufacture of electricity distribution and control apparatus

Current Director: LAURA ANGELINE OEGINE FLEMING ( DOB: Mar-1974   From: Jul-2022  )

Current Director: IAN GRANT FUNNELL ( DOB: Jan-1957   From: Nov-2015  )

Current Director: MATTHEW JOHN HASNIP ( DOB: Nov-1971   From: May-2021  )

Current Director: ANDREW JAMES MYATT ( DOB: Jun-1970   From: Dec-2019  )

Current Director: CLAIRE LOUISE ROBERTS ( DOB: Dec-1976   From: Jul-2022  )

Current Secretary: VICTORIA ANN MAC LEAN (   From: Mar-2014  )

Current Secretary: CLAIRE LOUISE ROBERTS (   From: Apr-2020  )

Resigned Director: ABIMBOLA OLAKEKAN OLUKAYODE AKANJI (   From: Jan-2015   To: Jan-2018  )

Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966   From: Nov-2015   To: Dec-2019  )

Resigned Director: JEFFEREY ALLEN BABKA (   From: Dec-2003   To: Apr-2004  )

Resigned Director: JOHN BARTELS (   From: Dec-1995   To: Nov-1997  )

Resigned Director: ANDREW PETER BENNETT ( DOB: Nov-1967   From: Dec-2019   To: May-2020  )

Resigned Director: RICHARD BRET BOLIN (   From: Feb-2007   To: Jul-2009  )

Resigned Director: OLOF DAVID BRUNK ( DOB: Oct-1978   From: Sep-2018   To: Dec-2019  )

Resigned Director: VINCENT LEE BURKETT ( DOB: Dec-1964   From: Jan-2008   To: Feb-2012  )

Resigned Director: STEPHEN RAYNER CARPENTER (   From: Aug-2011   To: Feb-2012  )

Resigned Director: MARK COMER ( DOB: Oct-1960   From: Feb-2007   To: Sep-2007  )

Resigned Director: GREGORY JOHN DUKAT (   From: Mar-2004   To: Jan-2008  )

Resigned Director: JAMES WILLIAM FITZGIBBONS (   From: Aug-2011   To: Apr-2012  )

Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957   From: Nov-2015   To: Jul-2022  )

Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956   From: Mar-2014   To: Dec-2016  )

Resigned Director: PATRICK MICHAEL HENN (   From: Oct-2005   To: Feb-2007  )

Resigned Director: J MICHAEL HIGHLAND (   From: Mar-2001   To: Mar-2002  )

Resigned Director: CRAIG JACKSON HUFFAKER (   From: Oct-1994   To: Nov-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Director: SALIMUDDIN KHAN (   From: Jun-2010   To: Aug-2011  )

Resigned Director: JOHN MICHAEL KING (   From: Jun-2000   To: Oct-2003  )

Resigned Director: CHRISTOPHER RONALD LANE ( DOB: Dec-1955   From: Oct-1994   To: Oct-1998  )

Resigned Director: MICHAEL GEORGE LEESE ( DOB: May-1948   From: Jul-2001   To: Jan-2004  )

Resigned Director: HENRY CLOSE MONTGOMERY (   From: May-2000   To: Jun-2001  )

Resigned Director: ANDREW JAMES MYATT ( DOB: Jun-1970   From: Dec-2019   To: Jul-2022  )

Resigned Director: DEAN PARKER (   From: Apr-2000   To: Oct-2000  )

Resigned Director: DAVID WILLIAM PITT ( DOB: Apr-1951   From: Oct-1994   To: Aug-2000  )

Resigned Director: DEANE SPEER PRICE ( DOB: Dec-1963   From: Jul-2009   To: Jan-2011  )

Resigned Director: FRANK SISKOWSKI (   From: Dec-1997   To: Jul-1998  )

Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955   From: Jan-2000   To: Jul-2001  )

Resigned Director: DANIEL STALDER (   From: Aug-2012   To: Jan-2015  )

Resigned Director: JON HOWARD THISTLEWOOD (   From: Oct-2003   To: Feb-2007  )

Resigned Director: MICHEL VOUILLE (   From: Jul-2001   To: Sep-2004  )

Resigned Director: LEIGH WARREN (   From: Apr-2012   To: Jul-2012  )

Resigned Director: THOMAS WAKEFIELD WILLIAMS (   From: Oct-2004   To: Aug-2005  )

Resigned Secretary: DAVID BENN (   From: Nov-2010   To: Mar-2014  )

Resigned Secretary: RICHARD BRET BOLIN (   From: Feb-2007   To: Sep-2009  )

Resigned Secretary: NICHOLAS EGERTON BROWNE ( DOB: Apr-1949   From: Mar-1995   To: Oct-1999  )

Resigned Secretary: KENNETH COLBY (   From: Oct-1994   To: Mar-1995  )

Resigned Secretary: CRAIG JACKSON HUFFAKER (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: ROBERT EDWARD LANGRIDGE (   From: Aug-2004   To: Feb-2007  )

Resigned Secretary: MICHAEL GEORGE LEESE ( DOB: May-1948   From: Jul-2001   To: Jan-2004  )

Resigned Secretary: ALLISON NAISHLOSS (   From: Jan-2004   To: Aug-2004  )

Resigned Secretary: DAVID WILLIAM PITT ( DOB: Apr-1951   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: KEITH JOHN SPRINGALL ( DOB: Dec-1955   From: Nov-1999   To: Jul-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1994   To: Oct-1994  )

Persons of Significant Control:

Abb Ltd, 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-17, Ceased: 2020-07-21)

Abb Limited, 3100 Daresbury Park, Daresbury, Warrington, WA4 4BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-17)

Hitachi, Ltd., 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-21)

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