Company · Redcar
NKT HVC LTD.
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Line Andrea Fandrup 2020-2023 View profile
- Claes Erik Sven Westerlind 2019-2023 View profile
- Mark Skriver Ostersen Nielsen 2019-2022 View profile
- Roland Munkerod Andersen 2019-2020 View profile
- Morten Bang 2019-2019 View profile
- Mika Hermanni Makela 2017-2019 View profile
- Jens Andreas Berthou 2017-2019 View profile
- Jorgen Janus Hillerup 2017-2019 View profile
- Ian Grant Funnell 2016-2017 View profile
- Victoria Maclean 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities; specialised design activities
- Incorporated
- 07/11/2016
- Registered office
- Redcar
- Previous names
- ABB HV Cables (UK) LTD (until 27/03/2017)
Ownership
Owned by (1) 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 2017-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07
Group
- NKT HVC LTD.
is controlled by ABB Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07, ceased 2017-02-28 · source: Companies House PSC register - 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 NKT HVC LTD. loop back on themselves; the chain is shown as far as it can be followed safely.
21 other companies in this group
- Hitachi Energy UK Limited
- Dynamotive Limited
- 05212765
- ABB Robotics UK Limited
- Ventyx Services PTY LTD.
- ABB E-Mobility UK Limited
- ABB Instrumentation Limited
- W.J. Furse & CO Limited
- ABB Motion Limited
- Trasfor Electric Limited
- IMV Invertomatic Victron UK Limited
- ABB Installation Products Limited
- PMA U.K. Limited
- Ventyx PTY LTD.
- ABB Service Limited
- ABB Cable Management Products Limited
- ABB Power T&D Limited
- 15440334
- ABB Limited
- Accelleron UK LTD
- ABB Automation Limited
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.
3 directors on the board
- Malte BÖTel Director · appointed 2023
- Darren Fennell Director · appointed 2023
- Andrew Paul Piasecki Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Malte BÖTel Director · appointed 2023
- Darren Fennell Director · appointed 2023
Portfolio (1)
- Andrew Paul Piasecki Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10465674
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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