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First Hydro Holdings Company

First Hydro Holdings Company is an active company incorporated on 15 December 1995 with the registered office located in Caernarfon, Gwynedd. First Hydro Holdings Company was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03140052
Private unlimited company
Age
29 years
Incorporated 15 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
Wales
Same address for the past 4 years
Telephone
01286 873390
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
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
Director • Ceo • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
First Hydro Finance Plc
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
£239K
Increased by £10K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647.75M
Increased by £10K (0%)
Total Liabilities
-£6.75M
Same as previous period
Net Assets
£641M
Increased by £10K (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 19 Aug 2025
Ms. Christine Marie Climeau Appointed
2 Months Ago on 10 Jun 2025
Marc Olivier Georges Franchimont Resigned
2 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
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Delphine Claire Marie Cherel-Sparham Appointed
10 Months Ago on 5 Nov 2024
Kevin Adrian Dibble Resigned
10 Months Ago on 4 Nov 2024
Marc Olivier Georges Franchimont Appointed
1 Year 1 Month Ago on 15 Jul 2024
Charles Hertoghe Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Second filing for the appointment of Ms. Christine Climeau as a director
Submitted on 25 Jun 2025
Appointment of Ms. Christine Marie Climeau as a director on 10 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Marc Olivier Georges Franchimont as a director on 9 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Thomas Joseph O'brien as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr. Robin Lutz as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024
Submitted on 6 Nov 2024
Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Marc Olivier Georges Franchimont as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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