This company is commonly known as Fhh No.1 Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20, 25 Canada Square, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Capital | Legacy. | Download |
| 2019-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-18 | Insolvency | Legacy. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Change of constitution | Statement of companys objects. | Download |
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