ABB POWER GRIDS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abb Power Grids Uk Limited. The company was founded 30 years ago and was given the registration number 02985756. The firm's registered office is in STONE. You can find them at Abb Power Grids Uk Limited, Oulton Road, Stone, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ABB POWER GRIDS UK LIMITED
Company Number	:	02985756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1994
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Abb Power Grids Uk Limited, Oulton Road, Stone, Staffordshire, United Kingdom,
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oulton Road, Oulton Road, Stone, England, ST15 0RS	Secretary	01 April 2020	Active
Oulton Road, Oulton Road, Stone, England, ST15 0RS	Director	13 July 2022	Active
Oulton Road, Oulton Road, Stone, England, ST15 0RS	Director	14 May 2021	Active
Oulton Road, Oulton Road, Stone, England, ST15 0RS	Director	13 July 2022	Active
Daresbury Park, Daresbury, Warrington, Uk, WA4 4BT	Secretary	05 November 2010	Active
10271 Shellbridge Way, Richmond, Canada, FOREIGN	Secretary	26 February 2007	Active
Haydon Dell, Merry Hill Road, Bushey, WD2 1DY	Secretary	10 March 1995	Active
7355 Dunraven Place, Atlanta, Georgia, 30328	Secretary	27 October 1994	Active
479 Walsh Road, Atherton, Usa, CA94027	Secretary	27 October 1994	Active
11 Hundred Acres, Wickham, PO17 6JB	Secretary	16 August 2004	Active
45 Congleton Road, Sandbach, CW11 1HP	Secretary	26 July 2001	Active
Abb Power Grids Uk Limited, Oulton Road, Stone, United Kingdom,	Secretary	20 March 2014	Active
3 Highfields, Sunningdale, Ascot, SL5 0BA	Secretary	21 January 2004	Active
67 Rogers Lane, Stoke Poges, Slough, SL2 4LG	Secretary	01 November 1999	Active
6 Mizen Close, Cobham, KT11 2RJ	Secretary	09 November 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 October 1994	Active
Abb Limited, Daresbury Park,, Daresbury, Warrington, WA4 4BT	Director	20 January 2015	Active
Abb Limited, Daresbury Park,, Daresbury, Warrington, WA4 4BT	Director	23 November 2015	Active
3135 Cypress Pond Pass, Gwinnette, Usa,	Director	01 December 2003	Active
4757 Riverview Road, Fulton, Georgia, 30327	Director	01 December 1995	Active
Daresbury Park, Daresbury, Warrington, WA4 4BT	Director	20 December 2019	Active
10271 Shellbridge Way, Richmond, Canada, FOREIGN	Director	26 February 2007	Active
Abb Limited, Daresbury Park,, Daresbury, Warrington, WA4 4BT	Director	24 September 2018	Active
315 Long Glen Drive, Atlanta, Usa, FOREIGN	Director	31 January 2008	Active
Britannia Wharf, Monument Road, Woking, GU21 5LW	Director	11 August 2011	Active
35 Murrell Close, St Neots, PE19 1LN	Director	26 February 2007	Active
2070 Stonehedge Road, Roswell, United States, FOREIGN	Director	15 March 2004	Active
Britannia Wharf, Monument Road, Woking, GU21 5LW	Director	11 August 2011	Active
Oulton Road, Oulton Road, Stone, England, ST15 0RS	Director	23 November 2015	Active
Abb Limited, Daresbury Park,, Daresbury, Warrington, England, WA4 4BT	Director	27 March 2014	Active
835 Overhill Court, Atlanta, United States, FOREIGN	Director	13 October 2005	Active
1030 Treyburn Run, Alpharetta, Usa, 30004	Director	01 March 2001	Active
479 Walsh Road, Atherton, Usa, CA94027	Director	27 October 1994	Active
Britannia Wharf, Monument Road, Woking, GU21 5LW	Director	01 June 2010	Active
Forest Down, Forest Road Pyrford, Woking, GU22 8LU	Director	12 June 2000	Active

People with Significant Control

Hitachi, Ltd.
Notified on	:	21 July 2020
Status	:	Active
Country of residence	:	Japan
Address	:	6-6, Marunouchi 1-Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abb Ltd
Notified on	:	17 July 2020
Status	:	Active
Country of residence	:	Switzerland
Address	:	44, Affolternstrasse, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abb Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3100, Daresbury Park, Warrington, England, WA4 4BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABB POWER GRIDS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement