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First Hydro Holdings Company

03140052

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DINORWIG POWER STATION, GWYNEDD, LL55 4TY
Incorporated 15/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Neil Anderson

secretary · Since 06/08/2021

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

Mr. Andrew Brian Ridgway

director · Since 04/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Fhh No. 1 Limited

75–100% shares
75–100% votes
Appoint directors

25, Canada Square, London, E14 5LQ

Reg: 04984508 · 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