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All Information about:
Name

FHH NO.1 Limited
Address
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
VAT ID no VAT ID available
Company No. 04984508 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brookfield Renewable Uk Hydro Limited Status: Active Notified: 31/08/2017 Companies House Number: 10800434 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ip Karugamo Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09022417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Fhh (Guernsey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00041753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Archer, Andrew Lee Gwynedd, Wales Status: Active Notified: 01/02/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Cherel-Sparham, Delphine Claire Marie Gwynedd, Wales Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Franchimont, Marc Olivier Georges Brussels 1000, Belgium Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    O'Brien, Thomas Joseph London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Dibble, Kevin Adrian Gwynedd, Wales Status: Ceased Notified: 01/02/2022 Ceased: 04/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hertoghe, Charles Gwynedd, Wales Status: Ceased Notified: 07/05/2021 Ceased: 12/07/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB First Hydro Holdings Company Status: Active Notified: 06/04/2016 Companies House Number: 03140052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •