FIRST HYDRO COMPANY - GWYNEDD


Company Profile Company Filings

Overview

FIRST HYDRO COMPANY is a Private Unlimited Company from GWYNEDD WALES and has the status: Active.
FIRST HYDRO COMPANY was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444277. The accounts status is FULL.

FIRST HYDRO COMPANY - GWYNEDD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

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

Registered Office

DINORWIG POWER STATION
GWYNEDD
LL55 4TY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ANDERSON Secretary 2021-08-06 CURRENT
SIMON HUW BATEMAN Dec 1966 British Director 2022-02-01 CURRENT
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
DR DEREK LUMB Jan 1952 British Director 1995-11-17 UNTIL 2003-01-08 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Director 1995-12-21 UNTIL 1996-01-05 RESIGNED
THOMAS LEGRO Jun 1951 American Director 1995-12-21 UNTIL 1996-01-05 RESIGNED
THOMAS LEGRO Jun 1951 American Director 1996-01-05 UNTIL 2001-07-02 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1995-11-17 UNTIL 2000-09-30 RESIGNED
DR ISAO KAJIMURA Feb 1969 Japanese Director 2011-09-06 UNTIL 2015-07-01 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2004-12-16 UNTIL 2007-04-23 RESIGNED
MR SHIGEAKI IHARA Jul 1973 Japanese Director 2015-07-01 UNTIL 2017-08-31 RESIGNED
MAKOTO ICHIKAWA Jun 1972 Japanese Director 2004-12-16 UNTIL 2008-06-20 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
MICHAEL HICKEY Oct 1953 British Director 2003-03-18 UNTIL 2004-12-08 RESIGNED
JAMES VINCENT IACO Apr 1944 American Director 1996-01-26 UNTIL 1998-04-27 RESIGNED
MR HIROYUKI KOGA Jul 1960 Japanese Director 2011-02-28 UNTIL 2011-09-06 RESIGNED
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-01-01 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary RESIGNED
MRS SARAH JANE GREGORY Secretary 2016-01-01 UNTIL 2021-07-23 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2004-12-16 UNTIL 2005-02-25 RESIGNED
JAN SANDERS Sep 1959 Secretary 1995-11-17 UNTIL 1995-12-21 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2014-06-23 RESIGNED
SARAH LOUISE SMITH Jun 1969 Secretary 2005-02-25 UNTIL 2011-02-03 RESIGNED
SARAH LOUISE SMITH Jun 1969 Secretary 1996-03-20 UNTIL 2004-12-16 RESIGNED
DR DEREK LUMB Jan 1952 British Secretary 1995-12-21 UNTIL 1996-03-20 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2003-03-18 UNTIL 2004-12-08 RESIGNED
MR DAVID FRANKLAND Mar 1944 British Director 1995-11-17 UNTIL 2003-04-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director RESIGNED
PHILIP JOHN EDGINGTON Jun 1955 British Director 2000-06-06 UNTIL 2004-12-08 RESIGNED
ROBERT MICHAEL EDGELL Jan 1947 Usa Director 1995-12-21 UNTIL 1996-01-05 RESIGNED
ROBERT MICHAEL EDGELL Jan 1947 Usa Director 1996-01-05 UNTIL 2004-01-21 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 1998-07-23 UNTIL 2004-12-16 RESIGNED
MR. STEVEN DRAPPER May 1962 British Director 2010-03-25 UNTIL 2010-12-01 RESIGNED
MASAAKI FURUKAWA Sep 1956 Japanese Director 2008-12-31 UNTIL 2010-12-01 RESIGNED
MR. STEVEN DRAPPER May 1962 British Director 2010-03-25 UNTIL 2010-12-01 RESIGNED
JAMES COURTIS-POND Dec 1967 British Director 2000-06-01 UNTIL 2002-12-18 RESIGNED
RICHARD EDWARD DAVIDSON COLDWELL Nov 1946 British Director RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1996-01-05 UNTIL 2004-12-08 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2007-04-23 UNTIL 2022-01-31 RESIGNED
KEVIN ADRIAN DIBBLE Aug 1968 British Director 2016-04-13 UNTIL 2018-01-01 RESIGNED
MR ANDREW WILSON GARNER May 1962 British Director 2018-01-01 UNTIL 2021-12-31 RESIGNED
MR PAUL WILLIAM EVANS Apr 1953 British Director 2012-01-31 UNTIL 2016-04-13 RESIGNED
JONATHAN HARTLEY THOMAS GREEN Jul 1947 British Director 2001-10-04 UNTIL 2004-12-16 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2004-12-16 UNTIL 2010-03-25 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
KEVIN SMITH Mar 1958 Usa Director 1996-01-05 UNTIL 1996-01-26 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1995-12-21 UNTIL 1996-01-05 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

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