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Hitachi Energy UK Limited

Hitachi Energy UK Limited is an active company incorporated on 27 October 1994 with the registered office located in Birmingham, West Midlands. Hitachi Energy UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02985756
Private limited company
Age
31 years
Incorporated 27 October 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT
England
Address changed on 15 Sep 2024 (1 year 1 month ago)
Previous address was Oulton Road Oulton Road Stone ST15 0RS England
Telephone
01483722777
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1976
Director • HR Director • British • Lives in England • Born in Feb 1987
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • Swiss • Lives in Switzerland • Born in May 1964
Director • Dutch • Lives in Scotland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable UK Association
Laura Angeline Oegine Fleming is a mutual person.
Active
Scottish Renewables Forum Limited
Alwyn Benjamin Poulter is a mutual person.
Active
Ventyx Pty Ltd
Matthew John Hasnip is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.9M (+176%)
Turnover
£330.02M
Increased by £56.62M (+21%)
Employees
648
Increased by 151 (+30%)
Total Assets
£328.39M
Increased by £157.42M (+92%)
Total Liabilities
-£303.62M
Increased by £148.9M (+96%)
Net Assets
£24.77M
Increased by £8.52M (+52%)
Debt Ratio (%)
92%
Increased by 1.96% (+2%)
Latest Activity
Claire Louise Roberts Resigned
3 Months Ago on 24 Jul 2025
Claire Louise Roberts Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Alwyn Benjamin Poulter Resigned
8 Months Ago on 13 Mar 2025
Christopher Stephen Drake Resigned
8 Months Ago on 13 Mar 2025
Mr Jan Niklas Persson Appointed
9 Months Ago on 1 Feb 2025
Ms Mahboubeh Maxine Ghavi Appointed
9 Months Ago on 1 Feb 2025
Mr Alwyn Benjamin Poulter Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Christopher Stephen Drake Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Termination of appointment of Claire Louise Roberts as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Claire Louise Roberts as a director on 24 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Christopher Stephen Drake as a director on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Alwyn Benjamin Poulter as a director on 13 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Mahboubeh Maxine Ghavi as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Jan Niklas Persson as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Alwyn Benjamin Poulter as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Christopher Stephen Drake as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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