HITACHI ENERGY UK LIMITED

Company number 02985756

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Mr Alwyn Benjamin Poulter as a director on 1 October 2024	(2 pages)
01 Oct 2024	AP01	Appointment of Mr Christopher Stephen Drake as a director on 1 October 2024	(2 pages)
15 Sep 2024	AD01	Registered office address changed from Oulton Road Oulton Road Stone ST15 0RS England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 15 September 2024	(1 page)
20 Aug 2024	AA	Full accounts made up to 31 March 2024	(34 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	(33 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
10 Aug 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
31 Jul 2022	TM01	Termination of appointment of Ian Grant Funnell as a director on 31 July 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
15 Jul 2022	TM01	Termination of appointment of Andrew James Myatt as a director on 13 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mrs Claire Louise Roberts as a director on 13 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mrs Laura Angeline Oegine Fleming as a director on 13 July 2022	(2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: voluntary contribution of gbp 4,291,000 to the company/conduct of each director in relation of the capital contribution be ratified/ company business 20/06/2022	(1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
01 Nov 2021	AD01	Registered office address changed from Abb Power Grids Uk Limited Oulton Road Stone Staffordshire United Kingdom to Oulton Road Oulton Road Stone ST15 0RS on 1 November 2021	(1 page)
01 Nov 2021	CERTNM	Company name changed abb power grids uk LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	(3 pages)
24 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(4 pages)
22 May 2021	AP01	Appointment of Mr Matthew John Hasnip as a director on 14 May 2021	(2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 37,698,650	(3 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
14 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
27 Jul 2020	TM02	Termination of appointment of Victoria Ann Mac Lean as a secretary on 24 July 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
23 Jul 2020	PSC02	Notification of Hitachi, Ltd. as a person with significant control on 21 July 2020	(2 pages)