First Hydro Finance Plc

03085928

liquidation

Public Limited Company

Companies House

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 31/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Neil Anderson

secretary · Since 06/08/2021

Andrew Lee Archer

director · Since 01/02/2022

DIRECTOR

BRITISH · WALES · Age 43

Delphine Claire Marie Cherel-Sparham

director · Since 05/11/2024

DIRECTOR

FRENCH · FRANCE · Age 58

Mr. Robin Lutz

director · Since 28/03/2025

FINANCE PROFESSIONAL

FRENCH · FRANCE · Age 39

Also on 3 other boards

Paule Climeau Christine Marie

director · Since 10/06/2025

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 3 other boards

Persons with Significant Control

First Hydro Holdings Company

75–100% shares

75–100% votes

Appoint directors

Significant control

25, Canada Square, London, E14 5LQ

Reg: 03140052 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED CREDITORS, AS DEFINED THEREIN)

Created 21/12/1995Registered 05/01/1996Satisfied 23/11/2021