FIRST HYDRO COMPANY
Active - Accounts Filed
General Information
NAME
FIRST HYDRO COMPANY
COMPANY NUMBER
02444277
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/11/1989
(34 years and 11 months old)
WEBSITE
https://www.fhc.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1990
27/06/1995
NGC PUMPED STORAGE LIMITED
View all previous names
GWYNEDD
LL55 4TY
Telephone: 01286870166
TPS: No
Dinorwig Power Station
Llanberis
CAERNARFON
LL55 4TY
Telephone: 870166
Ffestiniog Power Station
Tanygrisiau
Blaenau Ffestiniog
Gwynedd
LL41 3TP
Telephone: 830465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST HYDRO HOLDINGS COMPANY | Active - Accounts Filed | View Report |
| FIRST HYDRO COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 08/11/2024 | New Board Member Delphine Claire Marie Cherel-Sparham (932903660) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST HYDRO COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST HYDRO COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST HYDRO COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 08/11/2024 | New Board Member Delphine Claire Marie Cherel-Sparham (932903660) Appointed |
| 19/07/2024 | New Accounts filed |
| 18/07/2024 | Charles Hertoghe (928291164) has left the board |
| 18/07/2024 | New Board Member Marc Olivier Georges Franchimont (932516884) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Simon Huw Bateman (917223884) Appointed |
| 03/02/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 03/02/2022 | David George Alcock (912288921) has left the board |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 21/05/2021 | New Board Member Charles Hertoghe (928291164) Appointed |
| 19/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Charles Hertoghe (928291213) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/04/2020 | Andrew Martin Pollins (926864149) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926864149) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 26/03/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Thomas Joseph Obrien (923740132) has left the board |
| 24/12/2018 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
| 11/04/2018 | New Accounts filed |
| 01/02/2018 | Andrew Wilson Garner (924204590) has left the board |
| 01/02/2018 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 25/01/2018 | Kevin Adrian Dibble (915208501) has left the board |
| 25/01/2018 | New Board Member Andrew Wilson Garner (924204590) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Thomas Joseph Obrien (923740132) Appointed |
| 11/09/2017 | Thomas Joseph Obrien (923740543) has left the board |
| 04/09/2017 | Shigeaki Ihara (919919727) has left the board |
| 04/09/2017 | New Board Member Thomas Joseph Obrien (923740543) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 22/04/2016 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 29/01/2016 | Hillary Sue Berger (916646588) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453603) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453603) Appointed |
| 29/01/2016 | Hillary Sue Berger (916646588) has left the board |
| 14/08/2015 | Change in Reg. Office |
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