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Nom

First Hydro Holdings Company
Adresse
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03140052 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fhh No. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04984508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anderson, Neil Gwynedd, Wales Status: Active Notified: 06/08/2021 Role: Secretary
    Archer, Andrew Lee Gwynedd, Wales Status: Active Notified: 01/02/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Cherel-Sparham, Delphine Claire Marie Gwynedd, Wales Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Franchimont, Marc Olivier Georges Brussels 1000, Belgium Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    O'Brien, Thomas Joseph London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Dibble, Kevin Adrian Gwynedd, Wales Status: Ceased Notified: 01/02/2022 Ceased: 04/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hertoghe, Charles Gwynedd, Wales Status: Ceased Notified: 07/05/2021 Ceased: 12/07/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (2)

    gb-flag First Hydro Company Status: Active Notified: 06/04/2016 Companies House Number: 02444277 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB First Hydro Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 03085928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •