Company information:
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)