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 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
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 |