co
Corporate
Observer
Homepage
Data
Great Britain
Company
FHH NO.1 LIMITED
Person with Significant Control

FHH NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameFHH NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04984508
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdp Renewable Uk Hydro Limited
    70 Broadwick Street
    W1F 9QZ London
    Cdpq London Llp
    United Kingdom
    		Mar 28, 2025
    70 Broadwick Street
    W1F 9QZ London
    Cdpq London Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number10800434
    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
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Aug 31, 2017
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10800434
    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
    Glategny Esplanade
    St. Peter Port
    GY1 1WR Guernsey
    Glategny Court
    Guernsey
    		Apr 06, 2016
    Glategny Esplanade
    St. Peter Port
    GY1 1WR Guernsey
    Glategny Court
    Guernsey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredRegistry Of Guernsey
    Registration Number41753
    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
    Floor 4
    26 Whitehall
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Apr 06, 2016
    Floor 4
    26 Whitehall
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09022417
    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.

    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