This company is commonly known as First Hydro Holdings Company. The company was founded 28 years ago and was given the registration number 03140052. 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 | : | FIRST HYDRO HOLDINGS COMPANY |
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Company Number | : | 03140052 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 20, 25 Canada Square, London, E14 5LQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY | Secretary | 06 August 2021 | Active |
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 | 24 November 1998 | 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 |
One Fleet Place, London, EC4M 7WS | Corporate Secretary | 22 March 1996 | Active |
200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 15 December 1995 | Active |
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY | Director | 23 April 2007 | Active |
Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, RG7 1HT | Director | 06 July 1998 | Active |
51 Moreton Street, London, SW1V 2NY | Director | 01 June 2000 | Active |
14 Stanley Gardens, London, W11 5NE | Director | 15 December 1995 | Active |
Dinorwig Power Station, Llanberis, Gwynedd, Wales, LL55 4TY | Director | 31 January 2012 | Active |
Bedale Cottage 15 Grays Lane, Ashtead, KT21 1BZ | Director | 15 December 1995 | Active |
20 Balcombe Street, London, NW1 6ND | Director | 07 February 2000 | Active |
Mole Ridge, 42 St Mary's Road, Leatherhead, KT22 8EY | Director | 10 March 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 | 06 September 2011 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 20 July 2011 | Active |
20 Ladbroke Grove, London, W11 3BQ | Director | 15 December 1995 | Active |
Plas Eliseg, Llantysilio, Llangollen, LL20 8DE | Director | 06 August 1996 | 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 |
16 Cedric Avenue, Romford, RM1 4JL | Director | 15 December 1995 | 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 | 10 March 2003 | Active |
66 Acacia Road, London, NW8 6AE | Director | 01 November 1998 | Active |
Fhh No. 1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Canada Square, London, England, E14 5LQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-01-03 | 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 | Officers | Termination director company with name termination date. | Download |
2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-10 | Officers | Appoint person secretary company with name 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 group. | 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 |
2020-12-15 | 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 group. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type group. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type group. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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