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First Hydro Finance Plc

First Hydro Finance Plc is a liquidation company incorporated on 31 July 1995 with the registered office located in Manchester, Greater Manchester. First Hydro Finance Plc was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 15 hours ago
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 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 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 (8 months remaining)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor, Landmark St Peters Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 22 Oct 2025 (15 hours ago)
Previous address was Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales
Telephone
01286 870166
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in UK • Born in Aug 1968
Director • French • Lives in France • Born in Oct 1967
Director • Belgian • Lives in Belgium • Born in Dec 1968
Director • French • Lives in France • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
First Hydro Holdings Company
Thomas Joseph O'Brien, Charles Hertoghe, and 4 more are mutual people.
Active
FHH No.1 Limited
Thomas Joseph O'Brien, Charles Hertoghe, and 4 more are mutual people.
Active
First Hydro Company
Thomas Joseph O'Brien, Charles Hertoghe, 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
Registered Address Changed
15 Hours Ago on 22 Oct 2025
Declaration of Solvency
15 Hours Ago on 22 Oct 2025
Voluntary Liquidator Appointed
15 Hours Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Ms. Christine Marie Climeau Appointed
4 Months Ago on 10 Jun 2025
Marc Olivier Georges Franchimont Resigned
4 Months Ago on 9 Jun 2025
Mr. Robin Lutz Appointed
6 Months Ago on 28 Mar 2025
Thomas Joseph O'brien Resigned
6 Months Ago on 28 Mar 2025
Delphine Claire Marie Cherel-Sparham Appointed
11 Months Ago on 5 Nov 2024
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Documents
Declaration of solvency
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2025
Registered office address changed from Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales to 11th Floor, Landmark St Peters Square, 1 Oxford Street Manchester M1 4PB on 22 October 2025
Submitted on 22 Oct 2025
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
Repayment History
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