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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
    Lutz, Robin, Mr.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Ridgway, Andrew Brian, Mr.
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Climeau, Christine
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Cherel-sparham, Delphine Claire Marie
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address65, Rue Sainte-anne, 14e Étage, Québec (québec), Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressBroadgate Tower, Floor 4, 26 Whitehall, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Warden, Clive John
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Franchimont, Marc Olivier Georges
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Hertoghe, Charles
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-07-12
    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
    Archer, Andrew Lee
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 15
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 17
    Gregory, Sarah Jane
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 18
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hume, Alan Douglas
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-12-16
    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
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Simpson, Roger Derek
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
    icon of calendar 2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 24
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    icon of addressGlategny Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CDP RENEWABLE UK HYDRO LIMITED - now
    icon of addressLevel 25, 1 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    icon of addressDinorwig Power Station, Llanberis, Gwynedd LL55 4TY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). 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
    icon of addressLevel 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
    icon of address25, 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
    icon of addressDinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BURGINHALL 873 LIMITED - 1996-02-28
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.