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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 32
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    2003-12-03 ~ 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
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 6
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Garner, Andrew Wilson
    Born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Archer, Andrew Lee
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 10
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Climeau, Christine Marie, Paule
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (50 offsprings)
    Officer
    2003-12-09 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 16
    Ihara, Shigeaki
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2003-12-03 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Hertoghe, Charles
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2021-05-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Ridgway, Andrew Brian, Mr.
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 20
    O'brien, Thomas Joseph
    Ceo born in February 1968
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 22
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 24
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 25
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-04-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 26
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 27
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 29
    Kajimura, Isao, Dr
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 30
    Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 31
    CDP RENEWABLE UK HYDRO LIMITED - now 10800434 13626638
    BROOKFIELD RENEWABLE UK HYDRO LIMITED
    - 2025-03-31 10800434 13626638
    Level 25, 1 Canada Square, London, England
    Active Corporate (10 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
    2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, 26 Whitehall, London, United Kingdom
    Active Corporate (20 parents, 13 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
parent relation
Company in focus

FHH NO.1 LIMITED

Period: 2003-12-03 ~ now
Company number: 04984508 04984510
Registered name
FHH NO.1 LIMITED - now 04984510
Recent 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 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 3
  • 1
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    IPM MARKETING AND SERVICES LIMITED
    - now 03749201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    IPM OPERATIONS AND MAINTENANCE LIMITED
    - now 03139053
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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