FIRST HYDRO FINANCE PLC
Overview
| Company Name | FIRST HYDRO FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03085928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST HYDRO FINANCE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST HYDRO FINANCE PLC located?
| Registered Office Address | Dinorwig Power Station Llanberis LL55 4TY Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST HYDRO FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| MISSION FUNDING PLC | Dec 11, 1995 | Dec 11, 1995 |
| MOSSDRIVE PLC | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for FIRST HYDRO FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST HYDRO FINANCE PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for FIRST HYDRO FINANCE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Second filing for the appointment of Ms. Christine Climeau as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms. Christine Marie Climeau as a director on Jun 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Marc Olivier Georges Franchimont as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr. Robin Lutz as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Joseph O'brien as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Delphine Claire Marie Cherel-Sparham as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin Adrian Dibble as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Marc Olivier Georges Franchimont as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Hertoghe as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Appointment of Andrew Lee Archer as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Kevin Adrian Dibble as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David George Alcock as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Wilson Garner as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Appointment of Neil Anderson as a secretary on Aug 06, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||
Who are the officers of FIRST HYDRO FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | 286122410001 | |||||||
| ARCHER, Andrew Lee | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | Wales | British | Director | 292038560001 | ||||
| CHEREL-SPARHAM, Delphine Claire Marie | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | France | French | Director | 329036990001 | ||||
| CLIMEAU, Christine | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | France | French | Director | 337055170001 | ||||
| LUTZ, Robin, Mr. | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | France | French | Finance Professional | 334282600001 | ||||
| BERGER, Hillary Sue | Secretary | 25 Canada Square E14 5LQ London Level 20 United Kingdom | 166465420001 | |||||||
| GENTILUCCI, Erin Lynn Murchie | Secretary | Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London | British | 60079100002 | ||||||
| GREGORY, Sarah Jane | Secretary | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | 204538120001 | |||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | Solicitor | 76376410014 | |||||
| SIMPSON, Roger Derek | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | 158698880001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| GRAYS INN SECRETARIES LIMITED | Secretary | One Fleet Place EC4M 7WS London | 81652080002 | |||||||
| ALCOCK, David George | Director | Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire | United Kingdom | British | Director | 122889210001 | ||||
| BRETT, Stephen Gareth | Director | Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire | Gbr | British | Company Director | 79567420004 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHARLTON, Terry Vincent | Director | Hallow Hill House Slough Road SL0 0EA Iver Heath Buckinghamshire | Australian | Senior Vice President | 54998480001 | |||||
| COURTIS-POND, James | Director | 51 Moreton Street SW1V 2NY London | British | Solicitor | 70337310002 | |||||
| DIBBLE, Kevin Adrian | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | United Kingdom | British | Director | 152085010001 | ||||
| DUBIN, Cynthia Ann Smith | Director | 14 Stanley Gardens W11 5NE London | United Kingdom | American,British | Director | 165338510001 | ||||
| FRANCHIMONT, Marc Olivier Georges | Director | Boulevard Simon Bolivar Brussels 1000 36 Belgium | Belgium | Belgian | Director | 325169610001 | ||||
| GARNER, Andrew Wilson | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | Wales | British | Director | 187224770001 | ||||
| GRACEY, Paul Clement | Director | Columbary Woodcote Park KT18 7EN Epsom Surrey | Us.A. | Director | 45727250002 | |||||
| HELLER, William Jacob | Director | 20 Balcombe Street NW1 6ND London | England | Canadian | Company Director | 93714130001 | ||||
| HERTOGHE, Charles | Director | Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales | Belgium | Belgian | Director | 282911640001 | ||||
| HUME, Alan Douglas | Director | Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey | American | Director | 77155520001 | |||||
| IHARA, Shigeaki | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | Uk | Japanese | Commercial Director | 199197270001 | ||||
| JENKINSON, Paul Thomas Hardman | Director | 8 Conifer Crest RG14 6RT Newbury Berkshire | England | British | Mergers & Acquisitions Direct | 85391510001 | ||||
| KAJIMURA, Isao, Dr | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | Director | 162880070003 | ||||
| KOGA, Hiroyuki | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | Director | 158633860001 | ||||
| MELITA, Salvatore Daniel | Director | 20 Ladbroke Grove W11 3BQ London | American | Director | 43405200008 | |||||
| O'BRIEN, Thomas Joseph | Director | Bishopsgate EC2M 3XD London 99 England | Ireland | Irish | Ceo | 198657750001 | ||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire | United Kingdom | British | Managing Director | 51578980003 | ||||
| PINNELL, Simon David | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | England | British | Accountant | 166336510001 | ||||
| POLLINS, Andrew Martin | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | England | British | Director | 268612910001 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of FIRST HYDRO FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Hydro Holdings Company | Apr 06, 2016 | Canada Square Level 20 E14 5LQ London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0