Hitachi Energy UK Limited

Active02985756 Private limited company
Incorporated
27 October 1994 (32 years)
Previously known as
Abb Power Grids UK Limited (until 1 November 2021)
Abb Enterprise Software UK Limited (until 3 June 2019)
Ventyx (UK) Limited (until 20 April 2015)
Earlier: Indus International Ltd., TSW International Limited, TSW (UK) Limited
Industry
Manufacture of electricity distribution and control apparatus (27120)
Electrical installation (43210)
Wholesale of electronic and telecommunications equipment and parts (46520)
Other information technology service activities (62090)
Directors
Kim Stockdale
Mahboubeh Maxine Ghavi
Jan Niklas Persson
Owned by
Hitachi, Ltd.
Accounts type
Full
Region
West Midlands
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Stockdale, Kim
Director · Appointed 24 February 2026
British
Born October 1973 (53)
Stockdale, Kim
Secretary · Appointed 20 January 2026
Ghavi, Mahboubeh Maxine
Director · Appointed 1 February 2025
Swiss
Born May 1964 (62)
Persson, Jan Niklas
Director · Appointed 1 February 2025
Swedish
Born September 1973 (53)
Director · Appointed 13 July 2022
Also at Renewable UK Association
Dutch
Born March 1974 (52)
Director · Appointed 14 May 2021
British
Born November 1971
Officer history (50 former)
24 February 2026
Appointed Stockdale, Kim as Director
20 January 2026
Appointed Stockdale, Kim as Secretary
24 July 2025
Resigned Roberts, Claire Louise as Secretary
24 July 2025
Resigned Roberts, Claire Louise as Director
13 March 2025
Resigned Drake, Christopher Stephen as Director
13 March 2025
Resigned Poulter, Alwyn Benjamin as Director
1 February 2025
Appointed Persson, Jan Niklas as Director
1 February 2025
Appointed Ghavi, Mahboubeh Maxine as Director
1 October 2024
Appointed Drake, Christopher Stephen as Director
1 October 2024
Appointed Poulter, Alwyn Benjamin as Director
31 July 2022
Resigned Funnell, Ian Grant as Director
13 July 2022
Appointed Roberts, Claire Louise as Director
13 July 2022
Appointed Fleming, Laura Angeline Oegine as Director
13 July 2022
Resigned Myatt, Andrew James as Director
14 May 2021
Appointed Hasnip, Matthew John as Director
24 July 2020
Resigned Mac Lean, Victoria Ann as Secretary
20 May 2020
Resigned Bennett, Andrew Peter as Director
1 April 2020
Appointed Roberts, Claire Louise as Secretary
20 December 2019
Appointed Myatt, Andrew James as Director
20 December 2019
Appointed Bennett, Andrew Peter as Director
19 December 2019
Resigned Brunk, Olof David as Director
19 December 2019
Resigned Andersson, Lena Maria as Director
24 September 2018
Appointed Brunk, Olof David as Director
31 January 2018
31 December 2016
Resigned Gregory, Trevor John as Director
23 November 2015
Appointed Andersson, Lena Maria as Director
23 November 2015
Appointed Funnell, Ian Grant as Director
20 January 2015
19 January 2015
Resigned Stalder, Daniel as Director
27 March 2014
Appointed Gregory, Trevor John as Director
20 March 2014
Appointed Mac Lean, Victoria Ann as Secretary
1 March 2014
Resigned Benn, David as Secretary
20 August 2012
Appointed Stalder, Daniel as Director
20 July 2012
Resigned Warren, Leigh as Director
30 April 2012
Resigned Fitzgibbons, James William as Director
20 April 2012
Appointed Warren, Leigh as Director
23 February 2012
Resigned Burkett, Vincent Lee as Director
23 February 2012
Resigned Carpenter, Stephen Rayner as Director
11 August 2011
Appointed Fitzgibbons, James William as Director
11 August 2011
Resigned Khan, Salimuddin, Dr as Director
11 August 2011
Appointed Carpenter, Stephen Rayner as Director
21 January 2011
Resigned Price, Deane Speer as Director
5 November 2010
Appointed Benn, David as Secretary
1 June 2010
Appointed Khan, Salimuddin, Dr as Director
14 September 2009
Resigned Bolin, Richard Bret as Secretary
14 July 2009
Appointed Price, Deane Speer as Director
14 July 2009
Resigned Bolin, Richard Bret as Director
31 January 2008
Appointed Burkett, Vincent Lee as Director
31 January 2008
Resigned Dukat, Gregory John as Director
28 September 2007
Resigned Comer, Mark as Director
26 February 2007
Resigned Henn, Patrick Michael as Director
26 February 2007
Appointed Bolin, Richard Bret as Director
26 February 2007
Resigned Langridge, Robert Edward as Secretary
26 February 2007
Appointed Bolin, Richard Bret as Secretary
26 February 2007
Appointed Comer, Mark as Director
26 February 2007
Resigned Thistlewood, Jon Howard as Director
13 October 2005
Appointed Henn, Patrick Michael as Director
12 August 2005
Resigned Williams, Thomas Wakefield as Director
1 October 2004
Appointed Williams, Thomas Wakefield as Director
30 September 2004
Resigned Vouille, Michel as Director
20 August 2004
Resigned Naishloss, Allison as Secretary
16 August 2004
Appointed Langridge, Robert Edward as Secretary
30 April 2004
Resigned Babka, Jefferey Allen as Director
15 March 2004
Appointed Dukat, Gregory John as Director
30 January 2004
Resigned Leese, Michael George as Secretary
30 January 2004
Resigned Leese, Michael George as Director
21 January 2004
Appointed Naishloss, Allison as Secretary
1 December 2003
Appointed Babka, Jefferey Allen as Director
20 October 2003
Appointed Thistlewood, Jon Howard as Director
20 October 2003
Resigned King, John Michael as Director
31 March 2002
Resigned Highland, J Michael as Director
26 July 2001
Appointed Leese, Michael George as Secretary
26 July 2001
Appointed Leese, Michael George as Director
25 July 2001
Resigned Springall, Keith John as Director
25 July 2001
Resigned Springall, Keith John as Secretary
1 July 2001
Appointed Vouille, Michel as Director
18 June 2001
Resigned Montgomery, Henry Close as Director
1 March 2001
Appointed Highland, J Michael as Director
10 October 2000
Resigned Parker, Dean as Director
7 August 2000
Resigned Pitt, David William as Director
12 June 2000
Appointed King, John Michael as Director
24 May 2000
Appointed Montgomery, Henry Close as Director
6 April 2000
Appointed Parker, Dean as Director
14 January 2000
Appointed Springall, Keith John as Director
9 November 1999
Resigned Pitt, David William as Secretary
9 November 1999
Appointed Springall, Keith John as Secretary
1 November 1999
Appointed Pitt, David William as Secretary
29 October 1999
Resigned Browne, Nicholas Egerton as Secretary
30 October 1998
Resigned Lane, Christopher Ronald as Director
31 July 1998
Resigned Siskowski, Frank as Director
19 December 1997
Appointed Siskowski, Frank as Director
21 November 1997
Resigned Bartels, John as Director
1 December 1995
Appointed Bartels, John as Director
20 November 1995
Resigned Huffaker, Craig Jackson as Director
10 March 1995
Appointed Browne, Nicholas Egerton as Secretary
10 March 1995
Resigned Colby, Kenneth as Secretary
29 October 1994
Appointed Pitt, David William as Director
27 October 1994
Appointed Huffaker, Craig Jackson as Secretary
27 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director
27 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
27 October 1994
Appointed Colby, Kenneth as Secretary
27 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1994
Appointed Huffaker, Craig Jackson as Director
27 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1994
Appointed Lane, Christopher Ronald as Director
27 October 1994
Resigned Huffaker, Craig Jackson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hitachi, Ltd.
Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008844
Former controllers (2)
21 July 2020
Ceased Abb Ltd — Owns 75–100% of shares
17 July 2020
Ceased Abb Limited — Owns 75–100% of shares

What Hitachi Energy UK say about themselves

“We are committed to powering the world’s energy system to be more sustainable, secure, resilient, and affordable, making electricity more accessible to all and empowering societies to thrive”

— from hitachienergy.com

Filings 220

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
17 July 2026Confirmation statement with no updates1 July 2026
25 February 2026Appointment of a director
28 January 2026Appointment of a secretary
24 July 2025Termination of appointment of a secretary
Show all 220 filings

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