FIRST HYDRO FINANCE PLC
Active - Accounts Filed
General Information
NAME
FIRST HYDRO FINANCE PLC
COMPANY NUMBER
03085928
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/1995
(29 years and 3 months old)
WEBSITE
https://www.fhc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1995
14/12/1995
MISSION FUNDING PLC
View all previous names
GWYNEDD
LL55 4TY
Telephone: 01286870166
TPS: No
Dinorwig Power Station
Llanberis
CAERNARFON
LL55 4TY
Telephone: 870166
Llanberis
Caernarfon
Gwynedd
LL55 4TY
Telephone: 870166
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 FINANCE PLC | 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 (932903699) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST HYDRO FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST HYDRO FINANCE PLC?
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 Sep 1982 (age: 42) |
Active | Director |
Current: 5 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 (932903699) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | Charles Hertoghe (928291164) has left the board |
| 18/07/2024 | New Board Member Marc Olivier Georges Franchimont (932516961) Appointed |
| 13/07/2024 | New Accounts filed |
| 18/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 03/02/2022 | David George Alcock (912288921) has left the board |
| 03/02/2022 | New Board Member Andrew Lee Archer (929203856) Appointed |
| 03/02/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Charles Hertoghe (928291164) Appointed |
| 19/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Charles Hertoghe (928291253) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 03/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 26/03/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/12/2018 | Thomas Joseph Obrien (923740132) has left the board |
| 24/12/2018 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 11/09/2017 | Thomas Joseph Obrien (923740597) has left the board |
| 11/09/2017 | New Board Member Thomas Joseph Obrien (923740132) Appointed |
| 04/09/2017 | Shigeaki Ihara (919919727) has left the board |
| 04/09/2017 | New Board Member Thomas Joseph Obrien (923740597) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453812) Appointed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453812) Appointed |
| 29/01/2016 | Hillary Sue Berger (916646542) has left the board |
| 29/01/2016 | Hillary Sue Berger (916646542) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 05/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | Isao Kajimura (916288007) has left the board |
| 10/07/2015 | New Board Member Shigeaki Ihara (919919727) Appointed |
| 10/07/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 30/06/2014 | Roger Derek Simpson (915869888) has left the board |
| 01/05/2014 | Andrew Wilson Garner (916654676) has left the board |
| 01/05/2014 | New Board Member Andrew Wilson Garner (918722477) Appointed |
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