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Fhh No.1 Limited

04984508

active
Private Limited 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 03/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Delphine Claire Marie Cherel-Sparham

director · Since 05/11/2024

DIRECTOR

FRENCH · FRANCE · Age 58

Mr. Robin Lutz

director · Since 28/03/2025

FINANCIAL 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

Ip Karugamo Holdings (Uk) Limited

75–100% shares
50–75% votes

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 09022417 · England And Wales · Private Limited Company

Notified 06/04/2016

Cdp Renewable Uk Hydro Limited

25–50% shares
25–50% votes
Appoint directors

Cdpq London Llp, 70 Broadwick Street, London, W1F 9QZ

Reg: 10800434 · England And Wales · Limited By Shares

Notified 28/03/2025

Former PSCs

Fhh (Guernsey) Limited

Ceased 06/04/2016

Brookfield Renewable Uk Hydro Limited

Ceased 28/03/2025