First Hydro Company

Company details

Type

Private Unlimited Company

Incorporated

1989-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Climeau, Christine Marie, Paule · Director appointed 2025-06-10
• Lutz, Robin, Mr. · Director appointed 2025-03-28
• Cherel-Sparham, Delphine Claire Marie · Director appointed 2024-11-05
• Bateman, Simon Huw · Director appointed 2022-02-01
• Anderson, Neil · Secretary appointed 2021-08-06
• Franchimont, Marc Olivier Georges · Director appointed 2024-07-15 resigned 2025-06-09
• Garner, Andrew Wilson · Director appointed 2018-01-01 resigned 2021-12-31
• Gregory, Sarah Jane · Secretary appointed 2016-01-01 resigned 2021-07-23
• Dibble, Kevin Adrian · Director appointed 2016-04-13 resigned 2018-01-01
• Evans, Paul William · Director appointed 2012-01-31 resigned 2016-04-13
• Berger, Hillary Sue · Secretary appointed 2012-01-31 resigned 2016-01-01
• Simpson, Roger Derek · Secretary appointed 2011-02-03 resigned 2014-06-23
• Smith, Sarah Louise · Secretary appointed 2005-02-25 resigned 2011-02-03
• Drapper, Steven, Mr. · Director appointed 2010-03-25 resigned 2010-12-01
• Furukawa, Masaaki · Director appointed 2008-12-31 resigned 2010-12-01
• Ramsay, Andrew Stephen James · Secretary appointed 2004-12-16 resigned 2005-02-25
• Green, Jonathan Hartley Thomas · Director appointed 2001-10-04 resigned 2004-12-16
• Dubin, Cynthia Ann Smith · Director appointed 1998-07-23 resigned 2004-12-16
• Smith, Sarah Louise · Secretary appointed 1996-03-20 resigned 2004-12-16
• Alcock, David George · Director appointed 2003-03-18 resigned 2004-12-08
• Edgington, Philip John · Director appointed 2000-06-06 resigned 2004-12-08
• Frankland, David · Director appointed 1995-11-17 resigned 2003-04-30
• Courtis-Pond, James · Director appointed 2000-06-01 resigned 2002-12-18
• Heller, William Jacob, Mr. · Director appointed 2000-02-07 resigned 2002-07-31
• Lumb, Derek · Secretary appointed 1995-12-21 resigned 1996-03-20
• Edgell, Robert Michael · Director appointed 1995-12-21 resigned 1996-01-05
• Gracey, Paul Clement · Director appointed 1995-12-21 resigned 1996-01-05
• Sanders, Jan · Secretary appointed 1995-11-17 resigned 1995-12-21
• Forward, David Charles · Director resigned 1995-11-17
• Coldwell, Richard Edward Davidson · Director resigned 1995-11-17

People with significant control (1)

• First Hydro Holdings Company Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 024442770002
  Held by Roger Simpson (As Group Trustee of the First Hydro Company Group of the Electricity Supply Pension Scheme (as Defined in the Instrument)), Jackie Wall (As Group Trustee of the First Hydro Company Group of the Electricity Supply Pension Scheme (as Defined in the Instrument)), Arwel Jones (As Group Trustee of the First Hydro Company Group of the Electricity Supply Pension Scheme (as Defined in the Instrument)), Simon Lord (As Group Trustee of the First Hydro Company Group of the Electricity Supply Pension Scheme (as Defined in the Instrument))
  Created 2026-04-02
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• Guarantee and fixed and floating charge debenture Satisfied
  Held by Prudential Trustee Company Limited(As Trustee for the Secured Creditors, as Defined Therein)
  Created 1995-12-21 · satisfied 2021-11-23
  Floating charge undertaking and assets and assigns all insurances and all proceeds in respect of insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Full accounts (paper) AA Accounts
• 2025-06-19 Second filing of director appointment with name RP04AP01 Officers
• 2025-06-18 Appointment of director (paper) AP01 Officers
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2025-04-04 Appointment of director AP01 Officers
• 2025-04-04 Appointment of director AP01 Officers
• 2025-04-04 Termination director company with name termination date TM01 Officers
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Appointment of director AP01 Officers
• 2024-11-06 Termination director company with name termination date TM01 Officers
• 2024-07-16 Appointment of director AP01 Officers
• 2024-07-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.