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HITACHI ENERGY UK LIMITED

Active
02985756·incorporated 1994-10-27

HITACHI ENERGY UK LIMITED is an active UK private limited company, incorporated on 27 October 1994 at Companies House (number 02985756; OpenRegistry canonical ID GB-02985756-hitachi-energy-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 675 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-27
Registered Address
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HITACHI ENERGY UK LIMITED has 1 person with significant control on file:

  • Hitachi, Ltd. (Japan reg. 0100-01-008844). Notified 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Abb Ltd (Switzerland reg. Che-101.049.653). Notified 2020-07-17. Ceased 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abb Limited (Uk reg. 03780764). Notified 2016-04-06. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HITACHI ENERGY UK LIMITED has previously traded as:

  • ABB POWER GRIDS UK LIMITED (until 2021-11-01)
  • ABB ENTERPRISE SOFTWARE UK LIMITED (until 2019-06-03)
  • VENTYX (UK) LIMITED (until 2015-04-20)
  • INDUS INTERNATIONAL LTD. (until 2007-04-02)

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Birmingham: