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HITACHI ENERGY UK LIMITED - Oulton Road, Stone, ST15 0RS, United Kingdom
Company Information
- Company registration number
- 02985756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oulton Road
- Oulton Road
- Stone
- ST15 0RS
- England Oulton Road, Oulton Road, Stone, ST15 0RS, England UK
Management
- Managing Directors
- HASNIP, Matthew John
- FLEMING, Laura Angeline Oegine
- ROBERTS, Claire Louise
- Company secretaries
- ROBERTS, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-27
- Age Of Company 1994-10-27 29 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- -
- -
- Hitachi, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABB POWER GRIDS UK LIMITED
- Legal Entity Identifier (LEI)
- 5493008NSYRN4C75JO08
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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HITACHI ENERGY UK LIMITED Company Description
- HITACHI ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02985756. Its current trading status is "live". It was registered 1994-10-27. It was previously called ABB POWER GRIDS UK LIMITED. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Oulton Road .
Get HITACHI ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Energy Uk Limited - Oulton Road, Stone, ST15 0RS, United Kingdom
- 1994-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-07-31) - TM01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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resolution (2022-06-30) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-10) - AA
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appoint-person-director-company-with-name-date (2021-05-22) - AP01
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capital-allotment-shares (2021-03-17) - SH01
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certificate-change-of-name-company (2021-11-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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accounts-with-accounts-type-full (2021-12-03) - AA
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confirmation-statement-with-updates (2021-07-24) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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cessation-of-a-person-with-significant-control (2020-07-22) - PSC07
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capital-allotment-shares (2020-02-12) - SH01
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notification-of-a-person-with-significant-control (2020-07-22) - PSC02
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second-filing-capital-allotment-shares (2020-07-14) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-14) - RP04CS01
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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confirmation-statement-with-updates (2020-07-24) - CS01
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notification-of-a-person-with-significant-control (2020-07-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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change-account-reference-date-company-current-extended (2020-12-14) - AA01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-full (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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resolution (2019-06-03) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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accounts-with-accounts-type-full (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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auditors-resignation-company (2018-07-30) - AUD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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certificate-change-of-name-company (2015-04-20) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-secretary-company-with-name (2014-04-10) - TM02
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accounts-with-accounts-type-full (2014-02-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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resolution (2013-04-04) - RESOLUTIONS
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auditors-resignation-company (2013-03-19) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-22) - TM01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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accounts-with-accounts-type-full (2012-04-05) - AA
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appoint-person-director-company-with-name (2012-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-18) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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termination-director-company-with-name (2011-02-03) - TM01
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accounts-with-accounts-type-full (2011-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-05-06) - AA
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288b
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-07-31) - 288b
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legacy (2009-07-31) - 288a
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gazette-filings-brought-up-to-date (2009-04-28) - DISS40
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legacy (2009-04-27) - 363a
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gazette-notice-compulsary (2009-03-03) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-14) - 225
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legacy (2007-10-23) - 288b
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certificate-change-of-name-company (2007-04-02) - CERTNM
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legacy (2007-03-11) - 288b
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legacy (2007-03-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-11-25) - AA
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legacy (2005-11-24) - 288a
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-29) - 244
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-11-30) - 363s
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legacy (2004-08-23) - 288a
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legacy (2004-08-26) - 288b
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legacy (2004-05-10) - 288b
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legacy (2004-05-04) - 288a
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legacy (2004-03-16) - 288c
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legacy (2004-02-05) - 288b
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legacy (2004-01-27) - 288a
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legacy (2004-08-28) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288a
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legacy (2003-11-19) - 363s
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b
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legacy (2003-11-19) - 225
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accounts-with-accounts-type-full (2003-07-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 395
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-06-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-19) - AA
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accounts-with-accounts-type-full (2001-01-24) - AA
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legacy (2001-04-13) - 288a
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legacy (2001-06-22) - 288b
-
legacy (2001-08-01) - 288b
-
legacy (2001-05-01) - 363s
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legacy (2001-10-29) - 244
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legacy (2001-11-29) - 363s
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-12-07) - 288a
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legacy (2001-08-01) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-03-21) - 288a
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legacy (2000-04-12) - 288a
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legacy (2000-06-15) - 288a
-
legacy (2000-11-16) - 288b
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legacy (2000-08-11) - 288b
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legacy (2000-10-26) - 244
-
legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-30) - 244
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legacy (1999-08-11) - 403a
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accounts-amended-with-accounts-type-full (1999-10-04) - AAMD
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-11-03) - 288b
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 363s
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legacy (1999-11-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288b
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legacy (1998-01-23) - 288a
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-10-09) - 395
-
legacy (1998-01-28) - 244
-
legacy (1998-11-03) - 244
-
legacy (1998-11-23) - 363s
-
legacy (1998-11-23) - 288b
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legacy (1998-11-03) - 225
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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certificate-change-of-name-company (1997-09-16) - CERTNM
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legacy (1997-02-01) - 395
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
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accounts-with-accounts-type-full (1996-02-07) - AA
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legacy (1996-08-09) - 403a
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legacy (1996-01-26) - 288
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legacy (1996-09-27) - 395
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legacy (1996-11-07) - 395
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-12-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-01-03) - CERTNM
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legacy (1995-05-03) - 123
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resolution (1995-05-03) - RESOLUTIONS
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legacy (1995-03-15) - 288
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memorandum-articles (1995-05-03) - MEM/ARTS
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legacy (1995-06-08) - 395
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legacy (1995-06-30) - 224
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legacy (1995-08-18) - 225(1)
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legacy (1995-05-19) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-12-13) - 287
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legacy (1994-12-08) - 288
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legacy (1994-11-23) - 288
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legacy (1994-11-03) - 287
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legacy (1994-11-03) - 288
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incorporation-company (1994-10-27) - NEWINC