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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Climeau, Christine
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Simon Huw
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLevel 20, 25 Canada Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Legro, Thomas
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Legro, Thomas
    Company Director born in June 1951
    Individual
    icon of calendar 1996-01-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 3
    Garner, Andrew Wilson
    Accountant born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Green, Jonathan Hartley Thomas
    Director - Regulation born in July 1947
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Sugizaki, Masashi
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Evans, Paul William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Heller, William Jacob
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 11
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Edgington, Philip John
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Lutz, Robin, Mr.
    Finance Professional born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ 2025-05-22
    OF - Director → CIF 0
  • 18
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Edgell, Robert Michael
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Edgell, Robert Michael
    Company Director born in January 1947
    Individual
    icon of calendar 1996-01-05 ~ 2004-01-21
    OF - Director → CIF 0
  • 20
    Iaco, James Vincent
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-04-27
    OF - Director → CIF 0
  • 21
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 22
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Jenkinson, Paul Thomas Hardman
    Chief Executive Officer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 24
    Williams, Sidney Linn
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-04-27
    OF - Director → CIF 0
    icon of calendar 1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 26
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 27
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    icon of calendar 1996-01-05 ~ 2004-12-08
    OF - Director → CIF 0
  • 28
    Ichikawa, Makoto
    Us Cpa born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-31
    OF - Director → CIF 0
    Smith, Sarah Louise
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2004-12-16
    OF - Secretary → CIF 0
    icon of calendar 2005-02-25 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 30
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-12-08
    OF - Director → CIF 0
    icon of calendar 2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 31
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
    icon of calendar 2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-01-01
    OF - Director → CIF 0
    icon of calendar 2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 33
    Gracey, Paul Clement
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
  • 34
    Hickey, Michael
    Director Asset Manager born in October 1953
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-12-08
    OF - Director → CIF 0
  • 35
    Stalker, Brian Thomas
    Director Uk Business Manager born in November 1945
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 36
    Stone, Ronald James
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1998-11-02
    OF - Director → CIF 0
  • 37
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Secretary → CIF 0
  • 38
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 40
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 41
    Sanders, Jan
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 42
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 43
    Smith, Kevin
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Smith, Kevin
    Company Director born in March 1958
    Individual
    icon of calendar 1996-01-05 ~ 1996-01-26
    OF - Director → CIF 0
  • 44
    Frankland, David
    Plant And Engineering Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Lumb, Derek
    Regional Vice President Asset born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2003-01-08
    OF - Director → CIF 0
    Lumb, Derek
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 46
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 47
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRST HYDRO COMPANY

Previous names
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Standard Industrial Classification
35110 - Production Of Electricity
  • FIRST HYDRO COMPANY
    Info
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1995-06-27
    Registered number 02444277
    icon of addressDinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    PRIVATE UNLIMITED COMPANY incorporated on 1989-11-17 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.