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 - GWYNEDD

This company is listed in the following categories:
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

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