Cross Check

FIRST HYDRO FINANCE PLC

Company Number

03085928

Public limited company
Active
OverviewPeopleRelated
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ANDERSON, Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

ARCHER, Andrew Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales
Country of Residence
Wales

CHEREL-SPARHAM, Delphine Claire Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales
Country of Residence
France

FRANCHIMONT, Marc Olivier Georges

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
36 Boulevard Simon Bolivar Brussels 1000 Belgium
Country of Residence
Belgium

O'BRIEN, Thomas Joseph

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

Correspondence Address
99 Bishopsgate London EC2M 3XD England
Country of Residence
Ireland

BERGER, Hillary Sue

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom

GENTILUCCI, Erin Lynn Murchie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

RAMSAY, Andrew Stephen James, Mr.

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

GRAYS INN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bala House Lakeside Business Village St David's Park Deeside Flintshire CH5 3XJ
Country of Residence
United Kingdom

BRETT, Stephen Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT
Country of Residence
Gbr

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CHARLTON, Terry Vincent

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallow Hill House Slough Road Iver Heath Buckinghamshire SL0 0EA

COURTIS-POND, James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Moreton Street London SW1V 2NY

DIBBLE, Kevin Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales
Country of Residence
United Kingdom

DUBIN, Cynthia Ann Smith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Stanley Gardens London W11 5NE
Country of Residence
United Kingdom

GARNER, Andrew Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales
Country of Residence
Wales

GRACEY, Paul Clement

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us.A.

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Columbary Woodcote Park Epsom Surrey KT18 7EN

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balcombe Street London NW1 6ND
Country of Residence
England

HERTOGHE, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales
Country of Residence
Belgium

HUME, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mole Ridge 42 St Mary's Road Leatherhead Surrey KT22 8EY

IHARA, Shigeaki

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
Uk

JENKINSON, Paul Thomas Hardman

Date of Birth
Role
Resigned
Director
Occupation
Mergers & Acquisitions Direct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Conifer Crest Newbury Berkshire RG14 6RT
Country of Residence
England

KAJIMURA, Isao, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP
Country of Residence
United Kingdom

KOGA, Hiroyuki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP
Country of Residence
United Kingdom

MELITA, Salvatore Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ladbroke Grove London W11 3BQ

PETRIE, Nigel Fredrick Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plas Eliseg Llantysilio Llangollen Denbighshire LL20 8DE
Country of Residence
United Kingdom

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

RILEY, Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churdles Farm Lane Ashtead Surrey KT21 1HP
Country of Residence
England

SMITH, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bala House Lakeside Business Village St David's Park Deeside Flintshire CH5 3XJ
Country of Residence
United Kingdom

First Hydro Holdings Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
25 Canada Square Level 20 London E14 5LQ England