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Company · Birmingham

Hitachi Energy UK Limited

Manufacture of electricity distribution and control apparatus

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hitachi Energy UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Christopher Stephen Drake 2024-2025 Director View profile
  2. Alwyn Benjamin Poulter 2024-2025 Director View profile
  3. Claire Louise Roberts 2022-2025 Director View profile
  4. Andrew James Myatt 2019-2022 Director View profile
  5. Andrew Peter Bennett 2019-2020 Director View profile
  6. Olof David Brunk 2018-2019 Director View profile
  7. Ian Grant Funnell 2015-2022 Director View profile
  8. Lena Maria Andersson 2015-2019 Director View profile
  9. Abimbola Olakekan Olukayode Akanji 2015-2018 Director View profile
  10. Trevor John Gregory 2014-2016 Director View profile
  11. Daniel Stalder 2012-2015 Director View profile
  12. Leigh Warren 2012-2012 Director View profile
  13. James William Fitzgibbons 2011-2012 Director View profile
  14. Stephen Rayner Carpenter 2011-2012 Director View profile
  15. Dr Salimuddin Khan 2010-2011 Director View profile
  16. Deane Speer Price 2009-2011 Director View profile
  17. Vincent Lee Burkett 2008-2012 Director View profile
  18. Mark Comer 2007-2007 Director View profile
  19. Patrick Michael Henn 2005-2007 Director View profile
  20. Thomas Wakefield Williams 2004-2005 Director View profile
  21. Gregory John Dukat 2004-2008 Director View profile
  22. Jefferey Allen Babka 2003-2004 Director View profile
  23. Jon Howard Thistlewood 2003-2007 Director View profile
  24. Michel Vouille 2001-2004 Director View profile
  25. J Michael Highland 2001-2002 Director View profile
  26. John Michael King 2000-2003 Director View profile
  27. Henry Close Montgomery 2000-2001 Director View profile
  28. Dean Parker 2000-2000 Director View profile
  29. Keith John Springall 1999-2001 Director View profile
  30. Frank Siskowski 1997-1998 Director View profile
  31. John Bartels 1995-1997 Director View profile
  32. Christopher Ronald Lane 1994-1998 Director View profile
  33. Claire Louise Roberts 2020-2025 Secretary View profile
  34. Victoria Ann Mac Lean 2014-2020 Secretary View profile
  35. David Benn 2010-2014 Secretary View profile
  36. Richard Bret Bolin 2007-2009 Secretary View profile
  37. Robert Edward Langridge 2004-2007 Secretary View profile
  38. Allison Naishloss 2004-2004 Secretary View profile
  39. Michael George Leese 2001-2004 Secretary View profile
  40. Nicholas Egerton Browne 1995-1999 Secretary View profile
  41. David William Pitt 1994-2000 Secretary View profile
  42. Craig Jackson Huffaker 1994-1995 Secretary View profile
  43. Kenneth Colby 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £403,200,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • SGT Equipment Buyer: SSE plc Value not published Date not published CPV 31174000 Source: Find a Tender

    Supply and Installation of SGT Transformer

    Framework
  • Potteric Carr SFC and 33kv Substation Service Agreement Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED £3,200,000 Date not published Source: Find a Tender

    Provide a long term service agreement (LTSA) at the Potteric Carr Static Frequency Converter(SFC) and 33kV Substation

About

What it does
Manufacture of electricity distribution and control apparatus; Electrical installation; Wholesale of electronic and telecommunications equipment and parts; Other information technology service activities
Incorporated
27/10/1994
Registered office
Birmingham
Previous names
ABB Power Grids UK Limited (until 01/11/2021)
ABB Enterprise Software UK Limited (until 03/06/2019)
Ventyx (UK) Limited (until 20/04/2015)
Indus International LTD. (until 02/04/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ABB Limited ceased 2020-07-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • ABB Limited ceased 2020-07-21
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17

Group

  1. Hitachi Energy UK Limited is controlled by ABB Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-17 · source: Companies House PSC register
  2. ABB Limited is controlled by ABB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Hitachi Energy UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02985756
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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