Hitachi Energy UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stafford

Company Details

Business Name
Hitachi Energy UK Limited
Address
******************
SIC Codes
27120, 43210, 46520, 62090
SIC Description
Manufacture of electricity distribution and control apparatus, Electrical installation, Wholesale of electronic and telecommunications equipment and parts, Other information technology service activities
Company Number
02985756
Listing UID
83952

Location

Stonefield Works, Oulton Rd, Stone ST15 0RS, UK
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Geolocation Details

Latitude
52.907358
Longitude
-2.144303
Easting
390392.0
Northing
334446.0
Opportunities
20

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Permit Information

Registration Number
CBDU412733
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, November 10, 2021
Expiry Date

Products And Services

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Company Officers

STOCKDALE, Kim

Appointed On: January 20, 2026

Occupation: N/A

Role: secretary

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

FLEMING, Laura Angeline Oegine

Appointed On: July 13, 2022

Occupation: N/A

Role: director

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

GHAVI, Mahboubeh Maxine

Appointed On: February 1, 2025

Occupation: N/A

Role: director

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

HASNIP, Matthew John

Appointed On: May 14, 2021

Occupation: N/A

Role: director

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

PERSSON, Jan Niklas

Appointed On: February 1, 2025

Occupation: N/A

Role: director

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

STOCKDALE, Kim

Appointed On: February 24, 2026

Occupation: N/A

Role: director

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

BENN, David

Appointed On: November 5, 2010

Occupation: N/A

Role: secretary

Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, Uk

Resigned On: March 1, 2014

BOLIN, Richard Bret

Appointed On: February 26, 2007

Occupation: N/A

Role: secretary

Address: 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

Resigned On: September 14, 2009

BROWNE, Nicholas Egerton

Appointed On: March 10, 1995

Occupation: N/A

Role: secretary

Address: Haydon Dell, Merry Hill Road, Bushey, Hertfordshire, WD2 1DY

Resigned On: October 29, 1999

COLBY, Kenneth

Appointed On: October 27, 1994

Occupation: N/A

Role: secretary

Address: 7355 Dunraven Place, Atlanta, Georgia, Usa, 30328

Resigned On: March 10, 1995

HUFFAKER, Craig Jackson

Appointed On: October 27, 1994

Occupation: N/A

Role: secretary

Address: 479 Walsh Road, Atherton, California, CA94027, Usa

Resigned On: October 27, 1994

LANGRIDGE, Robert Edward

Appointed On: August 16, 2004

Occupation: N/A

Role: secretary

Address: 11 Hundred Acres, Wickham, Hampshire, PO17 6JB

Resigned On: February 26, 2007

LEESE, Michael George

Appointed On: July 26, 2001

Occupation: N/A

Role: secretary

Address: 45 Congleton Road, Sandbach, Cheshire, CW11 1HP

Resigned On: January 30, 2004

MAC LEAN, Victoria Ann

Appointed On: March 20, 2014

Occupation: N/A

Role: secretary

Address: Abb Power Grids Uk Limited, Oulton Road, Stone, Staffordshire, United Kingdom

Resigned On: July 24, 2020

NAISHLOSS, Allison

Appointed On: January 21, 2004

Occupation: N/A

Role: secretary

Address: 3 Highfields, Sunningdale, Ascot, Berkshire, SL5 0BA

Resigned On: August 20, 2004

PITT, David William

Appointed On: November 1, 1999

Occupation: N/A

Role: secretary

Address: 67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG

Resigned On: November 9, 1999

ROBERTS, Claire Louise

Appointed On: April 1, 2020

Occupation: N/A

Role: secretary

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

Resigned On: July 24, 2025

SPRINGALL, Keith John

Appointed On: November 9, 1999

Occupation: N/A

Role: secretary

Address: 6 Mizen Close, Cobham, Surrey, KT11 2RJ

Resigned On: July 25, 2001

SWIFT INCORPORATIONS LIMITED

Appointed On: October 27, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: October 27, 1994

AKANJI, Abimbola Olakekan Olukayode

Appointed On: January 20, 2015

Occupation: N/A

Role: director

Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT

Resigned On: January 31, 2018

ANDERSSON, Lena Maria

Appointed On: November 23, 2015

Occupation: N/A

Role: director

Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT

Resigned On: December 19, 2019

BABKA, Jefferey Allen

Appointed On: December 1, 2003

Occupation: N/A

Role: director

Address: 3135 Cypress Pond Pass, Gwinnette, Duluth Ga 30097, Usa

Resigned On: April 30, 2004

BARTELS, John

Appointed On: December 1, 1995

Occupation: N/A

Role: director

Address: 4757 Riverview Road, Fulton, Atlanta, 30327, Georgia

Resigned On: November 21, 1997

BENNETT, Andrew Peter

Appointed On: December 20, 2019

Occupation: N/A

Role: director

Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

Resigned On: May 20, 2020

BOLIN, Richard Bret

Appointed On: February 26, 2007

Occupation: N/A

Role: director

Address: 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

Resigned On: July 14, 2009

BRUNK, Olof David

Appointed On: September 24, 2018

Occupation: N/A

Role: director

Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT

Resigned On: December 19, 2019

BURKETT, Vincent Lee

Appointed On: January 31, 2008

Occupation: N/A

Role: director

Address: 315 Long Glen Drive, Atlanta, Georgia 30327, FOREIGN, Usa

Resigned On: February 23, 2012

CARPENTER, Stephen Rayner

Appointed On: August 11, 2011

Occupation: N/A

Role: director

Address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW

Resigned On: February 23, 2012

COMER, Mark

Appointed On: February 26, 2007

Occupation: N/A

Role: director

Address: 35 Murrell Close, St Neots, Cambridgeshire, PE19 1LN

Resigned On: September 28, 2007

DRAKE, Christopher Stephen

Appointed On: October 1, 2024

Occupation: N/A

Role: director

Address: Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

Resigned On: March 13, 2025

DUKAT, Gregory John

Appointed On: March 15, 2004

Occupation: N/A

Role: director

Address: 2070 Stonehedge Road, Roswell, Georgia 30075, FOREIGN, United States

Resigned On: January 31, 2008

FITZGIBBONS, James William

Appointed On: August 11, 2011

Occupation: N/A

Role: director

Address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW

Resigned On: April 30, 2012

FUNNELL, Ian Grant

Appointed On: November 23, 2015

Occupation: N/A

Role: director

Address: Oulton Road, Oulton Road, Stone, ST15 0RS, England

Resigned On: July 31, 2022

GREGORY, Trevor John

Appointed On: March 27, 2014

Occupation: N/A

Role: director

Address: Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT, England

Resigned On: December 31, 2016

HENN, Patrick Michael

Appointed On: October 13, 2005

Occupation: N/A

Role: director

Address: 835 Overhill Court, Atlanta, Georgia 30328, FOREIGN, United States

Resigned On: February 26, 2007

Filing History

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