FHH NO.1 LIMITED - GWYNEDD
Company Profile | Company Filings |
Overview
FHH NO.1 LIMITED is a Private Limited Company from GWYNEDD WALES and has the status: Active.
FHH NO.1 LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984508. The accounts status is FULL and accounts are next due on 30/09/2024.
FHH NO.1 LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984508. The accounts status is FULL and accounts are next due on 30/09/2024.
FHH NO.1 LIMITED - GWYNEDD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DINORWIG POWER STATION
GWYNEDD
LL55 4TY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES HERTOGHE | Jan 1974 | Belgian | Director | 2021-05-07 | CURRENT |
MR THOMAS JOSEPH O'BRIEN | Feb 1968 | Irish | Director | 2017-08-31 | CURRENT |
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2022-02-01 | CURRENT |
ANDREW LEE ARCHER | Sep 1982 | British | Director | 2022-02-01 | CURRENT |
HILLARY SUE BERGER | Secretary | 2012-01-31 UNTIL 2016-01-01 | RESIGNED | ||
MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2003-12-09 UNTIL 2004-12-08 | RESIGNED |
ERIN LYNN MURCHIE GENTILUCCI | Aug 1963 | British | Secretary | 2003-12-03 UNTIL 2004-12-16 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2004-12-16 UNTIL 2011-02-03 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2011-02-03 | RESIGNED | ||
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2014-06-23 | RESIGNED | ||
MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2007-09-20 UNTIL 2011-08-08 | RESIGNED |
TAKASHI UMEZU | Jul 1955 | Japanese | Director | 2004-12-16 UNTIL 2007-09-20 | RESIGNED |
DR ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2011-08-08 UNTIL 2015-07-01 | RESIGNED |
MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2010-03-25 UNTIL 2012-01-31 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2004-12-16 UNTIL 2010-03-25 | RESIGNED |
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-07-23 | 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 |
SALVATORE DANIEL MELITA | Aug 1951 | American | Director | 2003-12-03 UNTIL 2004-12-08 | RESIGNED |
MR ANDREW WILSON GARNER | May 1962 | British | Director | 2012-01-31 UNTIL 2021-12-31 | 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 |
ALAN DOUGLAS HUME | Jan 1959 | American | Director | 2003-12-09 UNTIL 2004-12-16 | RESIGNED |
MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 2003-12-09 UNTIL 2004-12-16 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2007-04-23 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Renewable Uk Hydro Limited | 2017-08-31 | London | Voting rights 25 to 50 percent | |
Fhh (Guernsey) Limited | 2016-04-06 - 2016-04-06 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ip Karugamo Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |