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FHH No.1 Limited

FHH No.1 Limited is an active company incorporated on 3 December 2003 with the registered office located in Caernarfon, Gwynedd. FHH No.1 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04984508
Private limited company
Age
22 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 6 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 September 2026 (8 months remaining)
Contact
Address
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Oct 1967
Director • British • Lives in UK • Born in May 1975
Director • French • Lives in France • Born in Apr 1987
Director • French • Lives in France • Born in Apr 1968
Ip Karugamo Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Hydro Holdings Company
Christine Marie Climeau, Mr Robin Lutz, and 1 more are mutual people.
Active
First Hydro Company
Mr Robin Lutz and Christine Marie Climeau are mutual people.
Active
First Hydro Finance Plc
Mr Robin Lutz and Christine Marie Climeau are mutual people.
Liquidation
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
£16.25M
Increased by £8.61M (+113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.11M
Increased by £8.61M (+1%)
Total Liabilities
-£413.77M
Decreased by £452K (-0%)
Net Assets
£225.34M
Increased by £9.06M (+4%)
Debt Ratio (%)
65%
Decreased by 0.96% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr. Andrew Brian Ridgway Appointed
2 Months Ago on 4 Nov 2025
Andrew Lee Archer Resigned
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 19 Aug 2025
Ip Karugamo Holdings (Uk) Limited (PSC) Details Changed
5 Months Ago on 8 Aug 2025
Ms. Christine Marie Climeau Appointed
7 Months Ago on 10 Jun 2025
Marc Olivier Georges Franchimont Resigned
7 Months Ago on 9 Jun 2025
Caisse De Dépôt Et Placement Du Québec (PSC) Appointed
9 Months Ago on 28 Mar 2025
Brookfield Renewable Uk Hydro Limited (PSC) Resigned
9 Months Ago on 28 Mar 2025
Mr. Robin Lutz Appointed
9 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 10 Dec 2025
Appointment of Mr. Andrew Brian Ridgway as a director on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Andrew Lee Archer as a director on 4 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Cessation of Brookfield Renewable Uk Hydro Limited as a person with significant control on 28 March 2025
Submitted on 18 Aug 2025
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Notification of Caisse De Dépôt Et Placement Du Québec as a person with significant control on 28 March 2025
Submitted on 18 Aug 2025
Second filing for the appointment of Ms. Christine Climeau as a director
Submitted on 19 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
Repayment History
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