Hitachi Energy Uk Limited

02985756

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ALPHA TOWER, BIRMINGHAM, B1 1TT

Incorporated 27/10/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

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

Officers

Mr Matthew John Hasnip

director · Since 14/05/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Laura Angeline Oegine Fleming

director · Since 13/07/2022

CEO

DUTCH · SCOTLAND · Age 52

Also on 1 other board

Ms Mahboubeh Maxine Ghavi

director · Since 01/02/2025

EXECUTIVE VICE PRESIDENT, HITACHI ENERGY

SWISS · SWITZERLAND · Age 62

Mr Jan Niklas Persson

director · Since 01/02/2025

MANAGING DIRECTOR GRID INTEGRATION

SWEDISH · SWEDEN · Age 52

Mrs Kim Stockdale

secretary · Since 20/01/2026

Kim Stockdale

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Hitachi, Ltd.

75–100% shares

75–100% votes

Appoint directors

6-6, Marunouchi 1-Chome, Tokyo

Reg: 0100-01-008844 · Japan Register Of Companies · Public Limited Company

Notified 21/07/2020

Former PSCs

Abb Limited

Ceased 17/07/2020

Abb Ltd

Ceased 21/07/2020

Charges5 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 20/08/2004Registered 28/08/2004

charge

outstanding

BARCLAYS BANK PLC

Created 22/04/2002Registered 30/04/2002

charge

outstanding

LUCENT TECHNOLOGIES UK LIMITED

Created 02/10/1998Registered 09/10/1998

charge

outstanding

THUNDRY ESTATES LIMITED

Created 23/01/1997Registered 01/02/1997

charge

satisfied

GREYROCK BUSINESS CREDIT(A DIVISION OF NATIONSCREDIT COMMERCIAL CORPORATION)

Created 06/11/1996Registered 07/11/1996Satisfied 11/08/1999

charge

outstanding

CAMPMOSS PROPERTY COMPANY LIMITED

Created 20/09/1996Registered 27/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/1995Registered 08/06/1995Satisfied 09/08/1996