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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 41
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    1998-11-24 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Smith, Sarah Louise
    Born in June 1969
    Individual (120 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Jenkinson, Paul Thomas Hardman
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 8
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Garner, Andrew Wilson
    Born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Archer, Andrew Lee
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 11
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Climeau, Christine Marie, Paule
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    1995-12-15 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Ihara, Shigeaki
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1995-12-15 ~ 2004-12-08
    OF - Director → CIF 0
  • 19
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1998-07-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 20
    Hertoghe, Charles
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 21
    Ridgway, Andrew Brian, Mr.
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 22
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1998-11-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 23
    O'brien, Thomas Joseph
    Ceo born in March 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 24
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-07-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 25
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 27
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1995-12-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 30
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 31
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 32
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 33
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 34
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 36
    Kajimura, Isao, Dr
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 38
    Gracey, Paul Clement
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1995-12-15 ~ 2000-06-01
    OF - Director → CIF 0
  • 39
    GRAY'S INN SECRETARIES LIMITED 00961412
    One Fleet Place, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1996-03-22 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-12-15 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 41
    FHH NO.1 LIMITED 04984508 04984510
    25, Canada Square, Level 20, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST HYDRO HOLDINGS COMPANY

Period: 1995-12-15 ~ now
Company number: 03140052
Registered name
FIRST HYDRO HOLDINGS COMPANY - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST HYDRO HOLDINGS COMPANY
    Info
    Registered number 03140052
    Dinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    PRIVATE UNLIMITED COMPANY incorporated on 1995-12-15 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • FIRST HYDRO HOLDINGS COMPANY
    S
    Registered number 03140052
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • FIRST HYDRO HOLDINGS COMPANY
    S
    Registered number 03140052
    Level 20, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIRST HYDRO FINANCE PLC
    - now 03085928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-17 during the appointment or period of control
    Due to be dissolved on 2026-08-09 during the appointment or period of control
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.