FHH NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fhh No.1 Limited. The company was founded 21 years ago and was given the registration number 04984508. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FHH NO.1 LIMITED
Company Number	:	04984508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY	Director	01 February 2022	Active
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY	Director	01 February 2022	Active
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY	Director	07 May 2021	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	31 August 2017	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	31 January 2012	Active
Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR	Secretary	03 December 2003	Active
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY	Secretary	01 January 2016	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	16 December 2004	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	03 February 2011	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	03 February 2011	Active
Bala House, Lakeside Business Village, St David's Park, Deeside, United Kingdom, CH5 3XJ	Director	23 April 2007	Active
14 Stanley Gardens, London, W11 5NE	Director	09 December 2003	Active
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY	Director	31 January 2012	Active
Mole Ridge, 42 St Mary's Road, Leatherhead, KT22 8EY	Director	09 December 2003	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	01 July 2015	Active
8 Conifer Crest, Newbury, RG14 6RT	Director	16 December 2004	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	08 August 2011	Active
20 Ladbroke Grove, London, W11 3BQ	Director	03 December 2003	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	10 January 2005	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	01 April 2020	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	16 December 2004	Active
Bala House, Lakeside Business Village, St David's Park, Deeside, United Kingdom, CH5 3XJ	Director	25 March 2010	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	20 September 2007	Active
Flat 20 Walsingham, Queensmead, London, NW8 6RH	Director	16 December 2004	Active
16 Martineau Lane, Hurst, Reading, RG10 0SF	Director	09 December 2003	Active

People with Significant Control

Brookfield Renewable Uk Hydro Limited
Notified on	:	31 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Level 25, 1 Canada Square, London, England, E14 5AA
Nature of control	:	Voting rights 25 to 50 percent

Fhh (Guernsey) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Glategny Court, Glategny Esplanade, Guernsey, Guernsey, GY1 1WR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ip Karugamo Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 20, 25 Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

FHH NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement