FIRST HYDRO FINANCE PLC - GWYNEDD


Company Profile Company Filings

Overview

FIRST HYDRO FINANCE PLC is a Public Limited Company from GWYNEDD WALES and has the status: Active.
FIRST HYDRO FINANCE PLC was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085928. The accounts status is FULL and accounts are next due on 30/06/2024.

FIRST HYDRO FINANCE PLC - GWYNEDD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

DINORWIG POWER STATION
GWYNEDD
LL55 4TY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN ADRIAN DIBBLE Aug 1968 British Director 2022-02-01 CURRENT
CHARLES HERTOGHE Jan 1974 Belgian Director 2021-05-07 CURRENT
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2017-08-31 CURRENT
NEIL ANDERSON Secretary 2021-08-06 CURRENT
ANDREW LEE ARCHER Sep 1982 British Director 2022-02-01 CURRENT
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2014-06-23 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2004-12-16 UNTIL 2010-03-25 RESIGNED
MR RONALD JAMES STONE Aug 1941 British Director 1995-12-08 UNTIL 1996-07-31 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2021-05-06 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2005-01-10 UNTIL 2020-03-31 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1996-08-06 UNTIL 2000-09-30 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1995-12-08 UNTIL 2004-12-08 RESIGNED
MR HIROYUKI KOGA Jul 1960 Japanese Director 2011-07-20 UNTIL 2011-09-06 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-07-31 UNTIL 1995-12-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-07-31 UNTIL 1995-12-08 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2007-09-20 UNTIL 2011-07-20 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2004-12-16 UNTIL 2011-02-03 RESIGNED
MRS SARAH JANE GREGORY Secretary 2016-01-01 UNTIL 2021-07-23 RESIGNED
ERIN LYNN MURCHIE GENTILUCCI Aug 1963 British Secretary 1998-08-25 UNTIL 2004-12-16 RESIGNED
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-01-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-31 UNTIL 1996-03-22 RESIGNED
ALAN DOUGLAS HUME Jan 1959 American Director 2003-03-10 UNTIL 2004-12-16 RESIGNED
SIDNEY LINN WILLIAMS Jul 1946 Us Director 1998-11-01 UNTIL 1999-02-07 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2007-04-23 UNTIL 2022-01-31 RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director 1998-07-06 UNTIL 2001-09-24 RESIGNED
TERRY VINCENT CHARLTON Mar 1946 Australian Director 1997-09-08 UNTIL 1998-07-27 RESIGNED
JAMES COURTIS-POND Dec 1967 British Director 2000-06-01 UNTIL 2002-12-18 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 1995-12-08 UNTIL 2004-12-16 RESIGNED
MR ANDREW WILSON GARNER May 1962 British Director 2012-01-31 UNTIL 2021-12-31 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
MRS SARAH LOUISE SMITH Jun 1969 British Director 2010-03-25 UNTIL 2012-01-31 RESIGNED
MR SHIGEAKI IHARA Jul 1973 Japanese Director 2015-07-01 UNTIL 2017-08-31 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Director 1995-12-08 UNTIL 2000-06-01 RESIGNED
DR ISAO KAJIMURA Feb 1969 Japanese Director 2011-09-06 UNTIL 2015-07-01 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2003-03-10 UNTIL 2004-12-08 RESIGNED
TAKASHI UMEZU Jul 1955 Japanese Director 2004-12-16 UNTIL 2007-09-20 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1996-07-26 UNTIL 1998-08-25 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2004-12-16 UNTIL 2007-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Hydro Holdings Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IPM HYDRO (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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LYB VICTORIA GENERATION LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
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MAPLEKEY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IPM MARKETING AND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NRG FIRST POWER HOLDINGS I LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
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MAPLEKEY UK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EME FINANCE UK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ENGIE GAS LIMITED LEEDS Active FULL 35220 - Distribution of gaseous fuels through mains
ENGIE POWER LIMITED LEEDS Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
FHH NO.1 LIMITED GWYNEDD WALES Active FULL 70100 - Activities of head offices

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