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
    Archer, Andrew Lee
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cherel-sparham, Delphine Claire Marie
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Lutz, Robin, Mr.
    Financial Professional born in April 1987
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Level 20, 25 Canada Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    CDP RENEWABLE UK HYDRO LIMITED - now
    Level 25, 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Warden, Clive John
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 7
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in June 1960
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    2003-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 13
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    2003-12-03 ~ 2004-12-08
    OF - Director → CIF 0
  • 14
    Hume, Alan Douglas
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 16
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (47 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 19
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 21
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 23
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    OF - Director → CIF 0
  • 24
    Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FHH NO.1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FHH NO.1 LIMITED
    Info
    Registered number 04984508
    Dinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • FHH NO.1 LIMITED
    S
    Registered number 04984508
    Level 20, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 1
  • FHH NO. 1 LIMITED
    S
    Registered number 04984508
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.