Menna Overview
Here’s a quick overview of HITACHI ENERGY UK LIMITED 👀 — a Birmingham based business that started in 1994.
HITACHI ENERGY UK LIMITED
- Company statusactive
- Company No02985756
- Age31 years 9 months Incorporated 27 October 1994
- Officers4
Address
Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
HITACHI ENERGY UK LIMITED is an active company incorporated on 27 October 1994 and based in Birmingham, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus, 43210 Electrical installation, 46520 Wholesale of electronic and telecommunications equipment and parts, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Resolution
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Laura Angeline Oegine | director | Mar 1974 | 13 Jul 2022 |
| GHAVI, Mahboubeh Maxine | director | May 1964 | 01 Feb 2025 |
| HASNIP, Matthew John | director | Nov 1971 | 14 May 2021 |
| PERSSON, Jan Niklas | director | Sep 1973 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi, Ltd. | 21 Jul 2020 | |
| Abb Ltd | 17 Jul 2020 | |
| Abb Limited | 06 Apr 2016 |
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Here’s a quick overview of HITACHI ENERGY UK LIMITED 👀 — a Birmingham based business that started in 1994.