FHH NO.1 LIMITED

FHH NO.1 LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	FHH NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04984508
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FHH NO.1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FHH NO.1 LIMITED located?

Registered Office Address	Dinorwig Power Station Llanberis LL55 4TY Gwynedd Wales
Undeliverable Registered Office Address	No

What are the latest accounts for FHH NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FHH NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for FHH NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

legacy

ANNOTATION

Jun 19, 2026

legacy

ANNOTATION

Jun 19, 2026

legacy

ANNOTATION

Jun 19, 2026

legacy

ANNOTATION

Jun 19, 2026

legacy

ANNOTATION

Dec 10, 2025

Confirmation statement made on Dec 03, 2025 with no updates

CS01

Nov 10, 2025

Appointment of Mr. Andrew Brian Ridgway as a director on Nov 04, 2025

AP01

Nov 10, 2025

Termination of appointment of Andrew Lee Archer as a director on Nov 04, 2025

TM01

Aug 19, 2025

Full accounts made up to Dec 31, 2024

AA

Aug 18, 2025

Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on Aug 08, 2025

PSC05

Jun 19, 2025

Second filing for the appointment of Ms. Christine Climeau as a director

RP04AP01

Jun 18, 2025

Appointment of Ms. Christine Marie Climeau as a director on Jun 10, 2025

AP01

Annotations
Date	Annotation
Jun 24, 2025	Clarification A second filed AP01 was registered on 18/06/2025.

Jun 18, 2025

Termination of appointment of Marc Olivier Georges Franchimont as a director on Jun 09, 2025

TM01

Apr 04, 2025

Appointment of Mr. Robin Lutz as a director on Mar 28, 2025

AP01

Apr 04, 2025

Termination of appointment of Thomas Joseph O'brien as a director on Mar 28, 2025

TM01

Dec 03, 2024

Confirmation statement made on Dec 03, 2024 with no updates

CS01

Nov 06, 2024

Appointment of Delphine Claire Marie Cherel-Sparham as a director on Nov 05, 2024

AP01

Nov 06, 2024

Termination of appointment of Kevin Adrian Dibble as a director on Nov 04, 2024

TM01

Jul 16, 2024

Appointment of Marc Olivier Georges Franchimont as a director on Jul 15, 2024

AP01

Jul 16, 2024

Termination of appointment of Charles Hertoghe as a director on Jul 12, 2024

TM01

Jul 15, 2024

Full accounts made up to Dec 31, 2023

AA

Jan 09, 2024

Confirmation statement made on Dec 03, 2023 with no updates

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

AA

Jan 10, 2023

Confirmation statement made on Dec 03, 2022 with no updates

CS01

May 10, 2022

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of FHH NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEREL-SPARHAM, Delphine Claire Marie Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Nov 05, 2024		Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		France	French	1967-10		329034920001
CLIMEAU, Christine Marie, Paule Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Jun 10, 2025		Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		France	French	1968-4		337055170001
LUTZ, Robin, Mr. Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Mar 28, 2025		Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		France	French	1987-4		334282600001
RIDGWAY, Andrew Brian, Mr. Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Nov 04, 2025		Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		United Kingdom	British	1975-5		342370430001
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 31, 2012	Jan 01, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom						166465690001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Dec 03, 2003	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London			British			60079100002
GREGORY, Sarah Jane Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Jan 01, 2016	Jul 23, 2021	Secretary	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales						204538980001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London			British			76376410014
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Jun 23, 2014	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London						158567020001
SIMPSON, Roger Derek Senator House 85 Queen Victoria Street EC4V 4DP London	Feb 03, 2011	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London						158567370001
ALCOCK, David George Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	Apr 23, 2007	Jan 31, 2022	Director	Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom		United Kingdom	British	1965-1		122889210001
ARCHER, Andrew Lee Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Feb 01, 2022	Nov 04, 2025	Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		Wales	British	1982-9		292038560001
DIBBLE, Kevin Adrian Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Feb 01, 2022	Nov 04, 2024	Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		United Kingdom	British	1968-8		152085010001
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Dec 09, 2003	Dec 16, 2004	Director	14 Stanley Gardens W11 5NE London		United Kingdom	American,British	1961-12		165338510001
FRANCHIMONT, Marc Olivier Georges Boulevard Simon Bolivar Brussels 1000 36 Belgium	Jul 15, 2024	Jun 09, 2025	Director	Boulevard Simon Bolivar Brussels 1000 36 Belgium		Belgium	Belgian	1968-12		325168440001
GARNER, Andrew Wilson Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	Jan 31, 2012	Dec 31, 2021	Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		Wales	British	1962-5		187224770001
HERTOGHE, Charles Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales	May 07, 2021	Jul 12, 2024	Director	Llanberis LL55 4TY Gwynedd Dinorwig Power Station Wales		Belgium	Belgian	1974-1		282911640001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	Dec 09, 2003	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey			American	1959-1		77155520001
IHARA, Shigeaki 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jul 01, 2015	Aug 31, 2017	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom		Uk	Japanese	1973-7		199197270001
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire		England	British	1960-6		85391510001
KAJIMURA, Isao, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 08, 2011	Jul 01, 2015	Director	Senator House 85 Queen Victoria Street EC4V 4DP London		United Kingdom	Japanese	1969-2		162880070003
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	Dec 03, 2003	Dec 08, 2004	Director	20 Ladbroke Grove W11 3BQ London			American	1951-8		43405200008
O'BRIEN, Thomas Joseph Bishopsgate EC2M 3XD London 99 England	Aug 31, 2017	Mar 28, 2025	Director	Bishopsgate EC2M 3XD London 99 England		Ireland	Irish	1968-2		198657750001
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 10, 2005	Mar 31, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom		England	British	1964-6		166336510001
POLLINS, Andrew Martin 25 Canada Square E14 5LQ London Level 20	Apr 01, 2020	May 06, 2021	Director	25 Canada Square E14 5LQ London Level 20		England	British	1967-10		268612910001
RILEY, Stephen, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Mar 25, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London		England	British	1961-8		94736490005
SMITH, Sarah Louise Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	Mar 25, 2010	Jan 31, 2012	Director	Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom		United Kingdom	British	1969-6		170927440001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Sep 20, 2007	Aug 08, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London		United Kingdom	Japanese	1967-12		124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Dec 16, 2004	Sep 20, 2007	Director	Flat 20 Walsingham Queensmead NW8 6RH London			Japanese	1955-7		102638570002
WARDEN, Clive John 16 Martineau Lane Hurst RG10 0SF Reading Berkshire	Dec 09, 2003	Dec 08, 2004	Director	16 Martineau Lane Hurst RG10 0SF Reading Berkshire		United Kingdom	British	1959-8		85359120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FHH NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cdp Renewable Uk Hydro Limited

Mar 28, 2025

70 Broadwick Street

W1F 9QZ London

Cdpq London Llp

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	England And Wales
Registration Number	10800434

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookfield Renewable Uk Hydro Limited

Aug 31, 2017

1 Canada Square

E14 5AA London

Level 25

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10800434

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fhh (Guernsey) Limited

Apr 06, 2016

Glategny Esplanade

St. Peter Port

GY1 1WR Guernsey

Glategny Court

Guernsey

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Registry Of Guernsey
Registration Number	41753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ip Karugamo Holdings (Uk) Limited

Apr 06, 2016

Floor 4

26 Whitehall

EC2A 2EW London

Broadgate Tower

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09022417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FHH NO.1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2016	Apr 07, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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