Active
Company Information for FIRST HYDRO HOLDINGS COMPANY
DINORWIG POWER STATION, LLANBERIS, GWYNEDD, LL55 4TY,
|
Company Registration Number
03140052
Private Unlimited Company
Active |
Company Name | |
---|---|
FIRST HYDRO HOLDINGS COMPANY | |
Legal Registered Office | |
DINORWIG POWER STATION LLANBERIS GWYNEDD LL55 4TY Other companies in EC4V | |
Company Number | 03140052 | |
---|---|---|
Company ID Number | 03140052 | |
Date formed | 1995-12-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 09:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
||
DAVID GEORGE ALCOCK |
||
ANDREW WILSON GARNER |
||
THOMAS JOSEPH O’BRIEN |
||
SIMON DAVID PINNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIGEAKI IHARA |
Director | ||
HILLARY SUE BERGER |
Company Secretary | ||
ISAO KAJIMURA |
Director | ||
ROGER DEREK SIMPSON |
Company Secretary | ||
SARAH LOUISE SMITH |
Director | ||
HIROYUKI KOGA |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
STEPHEN RILEY |
Director | ||
TAKASHI UMEZU |
Director | ||
PAUL THOMAS HARDMAN JENKINSON |
Director | ||
ERIN LYNN MURCHIE GENTILUCCI |
Company Secretary | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
ALAN DOUGLAS HUME |
Director | ||
SALVATORE DANIEL MELITA |
Director | ||
CLIVE JOHN WARDEN |
Director | ||
JAMES COURTIS-POND |
Director | ||
WILLIAM JACOB HELLER |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
PAUL CLEMENT GRACEY |
Director | ||
SIDNEY LINN WILLIAMS |
Director | ||
GRAYS INN SECRETARIES LIMITED |
Company Secretary | ||
RONALD JAMES STONE |
Director | ||
LEGIBUS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
FIRST HYDRO COMPANY | Director | 2018-01-01 | CURRENT | 1989-11-17 | Active | |
ENGIE UK MARKETS LIMITED | Director | 2018-01-01 | CURRENT | 1990-01-23 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HAYABUSA HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2013-10-25 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
INTERNATIONAL POWER GROUP TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 2001-12-07 | Active | |
CAPEL GRANGE STORAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
NORTH GALLOWAY WIND ENERGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
KINTYRE WIND ENERGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
NIGG WIND ENERGY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-01-03 | |
RHOS-GWAWR WIND ENERGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE WIND ENERGY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
TODD HILL WIND ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WCE CONSTRUCTION SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2012-07-26 | Dissolved 2015-05-12 | |
WEST COAST ENVIRONMENTAL LIMITED | Director | 2014-03-25 | CURRENT | 2003-07-10 | Dissolved 2015-05-12 | |
WEST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Dissolved 2015-05-12 | |
RADNORSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2015-05-12 | |
BARNWELL MANOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-18 | Dissolved 2016-07-26 | |
CRAGGIE FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-25 | Dissolved 2016-07-26 | |
EAST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-03 | Dissolved 2016-07-26 | |
LINGO WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-04-17 | Dissolved 2016-07-26 | |
NORTH BEDFORDSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2016-07-26 | |
STANDINGFAULD WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-09-20 | Dissolved 2016-07-26 | |
ANGUS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
CARWATH FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
WEST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-27 | Dissolved 2017-01-03 | |
WEST DORSET WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
WEST COAST ENERGY DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2010-10-25 | Dissolved 2017-01-03 | |
WCE RENEWABLES LIMITED | Director | 2014-03-25 | CURRENT | 2013-07-15 | Dissolved 2017-01-03 | |
SOUTH SUFFOLK WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
PETERBOROUGH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
NORTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-29 | Dissolved 2017-01-03 | |
NORTH DEVON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
NORTH BUCKS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
NORTH BORDERS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Dissolved 2017-01-03 | |
LINCOLNSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
DODD HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
DOWNIE MOOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
CAPEL GRANGE SOLAR ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
YSTALYFERA WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
STEVENSON HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
YNYS MON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
NANT Y FFRITH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-05-18 | Active | |
YNNI GWYNT MALDWYN CYF | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
SOUTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-07-02 | Active | |
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED | Director | 2014-03-25 | CURRENT | 2012-01-27 | Active | |
ENGIE RENEWABLES ESTATES UK LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-08 | Active | |
WREXHAM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active | |
FLINTSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
EAST GALLOWAY WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-03-28 | Active | |
ENGIE UK WIND SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
IPM (OSPREY) LIMITED | Director | 2012-01-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IPM ENERGY LIMITED | Director | 2012-01-31 | CURRENT | 1992-04-01 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2012-01-31 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2012-01-31 | CURRENT | 1995-12-18 | Liquidation | |
IPM MARKETING AND SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2012-01-31 | CURRENT | 2003-12-03 | Active | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2012-01-31 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2017-08-31 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2017-08-31 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2017-08-31 | CURRENT | 1995-12-18 | Liquidation | |
IPM MARKETING AND SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2017-08-31 | CURRENT | 2003-12-03 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-08 | CURRENT | 2014-05-02 | Active | |
DELTEC MAINTENANCE COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1991-10-24 | Liquidation | |
COFATHEC UK LIMITED | Director | 2018-01-01 | CURRENT | 1998-12-23 | Active | |
GOWER STREET HEAT AND POWER LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-13 | Liquidation | |
EWP TECHNICAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-03-04 | Active | |
COVION HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2005-03-11 | Liquidation | |
RESOURCE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1992-09-03 | Active | |
M.D.P. (ENGINEERING) LIMITED | Director | 2018-01-01 | CURRENT | 1990-11-15 | Liquidation | |
EQUANS ENGINEERING SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1986-11-04 | Active | |
AXIMA FM LIMITED | Director | 2018-01-01 | CURRENT | 1994-05-06 | Active | |
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-11 | Liquidation | |
NEW START VENTURES LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-15 | Liquidation | |
COFATHEC ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-06 | Liquidation | |
EQUANS LEEDS PFI LIMITED | Director | 2018-01-01 | CURRENT | 2012-11-29 | Active | |
FWA WEST LTD | Director | 2018-01-01 | CURRENT | 1970-04-14 | Active | |
EQUANS REGENERATION (FHM) LIMITED | Director | 2018-01-01 | CURRENT | 1959-06-02 | Active | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2018-01-01 | CURRENT | 1976-02-11 | Active | |
EQUANS REGENERATION (BRAMALL) LIMITED | Director | 2018-01-01 | CURRENT | 1979-12-17 | Active | |
EQUANS REGENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1983-07-11 | Active | |
COFATHEC HEATSAVE LIMITED | Director | 2018-01-01 | CURRENT | 1978-08-04 | Active | |
AXIMA FM HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-26 | Active | |
EQUANS IN PARTNERSHIP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-08 | Active | |
EQUANS PROPERTY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-23 | Active | |
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
EQUANS REGENERATION HOLDINGS LIMITED | Director | 2017-04-30 | CURRENT | 2013-05-02 | Active | |
NORMANBRIGHT (UK CO 5) LIMITED | Director | 2017-04-01 | CURRENT | 2004-09-17 | Active | |
IPM PEACOCK LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-22 | Active | |
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
INTERNATIONAL POWER LTD. | Director | 2017-04-01 | CURRENT | 1989-04-01 | Active | |
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
IPM ENERGY SERVICES B.V. | Director | 2017-03-31 | CURRENT | 2007-11-09 | Active | |
PONAMA HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-11-16 | Active | |
IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2014-05-02 | Active | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-19 | Active | |
NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-03 | Active | |
NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
SWINDON POWER TECHNICAL SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-02 | Active | |
IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
INTERNATIONAL POWER (IMPALA) | Director | 2017-03-17 | CURRENT | 2004-07-22 | Active | |
IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
ENGIE SHOTTON LIMITED | Director | 2016-04-13 | CURRENT | 2004-10-15 | Liquidation | |
EAST LONDON ENERGY LIMITED | Director | 2016-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1958-02-04 | Active | |
EQUANS FM LIMITED | Director | 2016-01-01 | CURRENT | 1960-07-21 | Active | |
EQUANS ENERGY SERVICES UK LIMITED | Director | 2016-01-01 | CURRENT | 1991-11-22 | Active | |
EQUANS BUILDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1999-07-20 | Active | |
EQUANS HOLDING UK LIMITED | Director | 2016-01-01 | CURRENT | 2012-07-24 | Active | |
GDF SUEZ TEESSIDE LIMITED | Director | 2016-01-01 | CURRENT | 1990-01-26 | Active | |
EQUANS GROUP UK LIMITED | Director | 2016-01-01 | CURRENT | 1996-01-29 | Active | |
ELYO FALCON LIMITED | Director | 2016-01-01 | CURRENT | 1956-12-13 | Active | |
INDUSTRIAL ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1983-06-20 | Active | |
ENGIE INTERNATIONAL FM LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-26 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-19 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2013-11-05 | CURRENT | 2004-11-08 | Active | |
ENGIE SUPPLY HOLDING UK LIMITED | Director | 2013-11-04 | CURRENT | 1992-04-13 | Active | |
TEESSIDE ENERGY TRADING LIMITED | Director | 2013-11-04 | CURRENT | 2004-12-08 | Active | |
IPM ENERGY RETAIL LIMITED | Director | 2013-11-04 | CURRENT | 2007-01-16 | Active | |
HAYABUSA LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
IPR TURKEY (NO. 1) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
IPR TURKEY (NO. 2) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2012-05-30 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2012-05-22 | CURRENT | 2005-08-22 | Active | |
CRIONAIG POWER LIMITED | Director | 2012-03-23 | CURRENT | 2009-01-09 | Liquidation | |
BEINN MHOR POWER LIMITED | Director | 2012-03-23 | CURRENT | 2003-01-17 | Liquidation | |
CARSINGTON WIND ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2004-09-24 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2012-02-08 | CURRENT | 2004-06-01 | Active | |
IPM (BORELLI) LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-09 | Liquidation | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2012-01-31 | CURRENT | 1999-10-22 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2012-01-13 | CURRENT | 2005-08-22 | Active | |
CRIMP WIND POWER LIMITED | Director | 2011-09-05 | CURRENT | 2004-06-01 | Active | |
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED | Director | 2008-10-16 | CURRENT | 2007-08-17 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2008-08-04 | CURRENT | 2006-05-03 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2007-08-08 | CURRENT | 1997-01-10 | Active | |
RUGELEY POWER LIMITED | Director | 2007-08-08 | CURRENT | 2001-05-08 | Active | |
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2005-09-08 | Active | |
IPM EAGLE SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1992-03-30 | Dissolved 2014-05-19 | |
RAPID ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
FIRST HYDRO COMPANY | Director | 2005-01-10 | CURRENT | 1989-11-17 | Active | |
IPM HYDRO (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM ENERGY LIMITED | Director | 2005-01-10 | CURRENT | 1992-04-01 | Active | |
IPM ENERGY COMPANY (UK) LIMITED | Director | 2005-01-10 | CURRENT | 1990-05-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2005-01-10 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2005-01-10 | CURRENT | 1995-12-18 | Liquidation | |
IPM MARKETING AND SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2005-01-10 | CURRENT | 2003-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK | ||
DIRECTOR APPOINTED ANDREW LEE ARCHER | ||
DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE | ||
AP01 | DIRECTOR APPOINTED ANDREW LEE ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Neil Anderson as company secretary on 2021-08-06 | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2021-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM Level 20 25 Canada Square London E14 5LQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED CHARLES HERTOGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH O’BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 118128001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Hillary Sue Berger on 2016-01-01 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 118128001 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David George Alcock on 2015-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM Senator House 85 Queen Victoria Street London EC4V 4DP | |
AP01 | DIRECTOR APPOINTED MR SHIGEAKI IHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 118128001 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER SIMPSON | |
CH01 | Director's details changed for Isao Kajimura on 2013-08-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 118128001 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW WILSON GARNER | |
AP03 | SECRETARY APPOINTED HILLARY SUE BERGER | |
AP03 | SECRETARY APPOINTED HILLARY SUE BERGER | |
AP03 | SECRETARY APPOINTED HILLARY SUE BERGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
AR01 | 15/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ISAO KAJIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI KOGA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | |
ANNOTATION | Part Admin Removed | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND FIXED AND FLOATING CHARGE DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED CREDITORS, AS DEFINED THEREIN) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST HYDRO HOLDINGS COMPANY are:
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