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First Hydro Finance Plc

First Hydro Finance Plc is an active company incorporated on 31 July 1995 with the registered office located in Caernarfon, Gwynedd. First Hydro Finance Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03085928
Public limited company
Age
30 years
Incorporated 31 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
Wales
Same address for the past 4 years
Telephone
01286 870166
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1968
Director • French • Lives in France • Born in Apr 1968
Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • British • Lives in Wales • Born in Sep 1982
Director • Finance Professional • French • Lives in France • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
First Hydro Holdings Company
Charles Hertoghe, Kevin Adrian Dibble, and 4 more are mutual people.
Active
FHH No.1 Limited
Charles Hertoghe, Kevin Adrian Dibble, and 4 more are mutual people.
Active
First Hydro Company
Kevin Adrian Dibble, Mr Robin Lutz, and 3 more are mutual people.
Active
Cathkin Energy Storage Limited
Charles Hertoghe, Kevin Adrian Dibble, and 1 more are mutual people.
Active
Broxburn Energy Storage Limited
Kevin Adrian Dibble and Andrew Lee Archer are mutual people.
Active
Engie UK Limited
Kevin Adrian Dibble is a mutual person.
Active
Association Of Electricity Producers Limited
Kevin Adrian Dibble is a mutual person.
Active
Rugeley Power Generation Limited
Kevin Adrian Dibble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161K
Increased by £3K (+2%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£165K
Increased by £3K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£165K
Increased by £3K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Ms. Christine Marie Climeau Appointed
2 Months Ago on 10 Jun 2025
Marc Olivier Georges Franchimont Resigned
3 Months Ago on 9 Jun 2025
Mr. Robin Lutz Appointed
5 Months Ago on 28 Mar 2025
Thomas Joseph O'brien Resigned
5 Months Ago on 28 Mar 2025
Delphine Claire Marie Cherel-Sparham Appointed
10 Months Ago on 5 Nov 2024
Kevin Adrian Dibble Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Marc Olivier Georges Franchimont Appointed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Second filing for the appointment of Ms. Christine Climeau as a director
Submitted on 25 Jun 2025
Termination of appointment of Marc Olivier Georges Franchimont as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Ms. Christine Marie Climeau as a director on 10 June 2025
Submitted on 18 Jun 2025
Appointment of Mr. Robin Lutz as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Thomas Joseph O'brien as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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