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Companies/02444277

First Hydro Company

Private Unlimited Company · Gwynedd

ActiveUnited KingdomIncorporated 1989Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
First Hydro Holdings CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122051080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 58 historical
CC
Christine Marie ClimeauCurrent director
Appointed 2025-06-10 · 1 yr · Director
+3 others
RL
Robin LutzCurrent director
Appointed 2025-03-28 · 1 yr · Financial Professional
+3 others
DC
Delphine Cherel SparhamCurrent director
Appointed 2024-11-05 · 1 yr · Director
+6 others
SB
Simon BatemanCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+1 other
NA
Neil AndersonCurrent secretary
Appointed 2021-08-06 · 5 yrs
+2 others
Show 58 historical appointments
RL
Robin LutzResigned director
Resigned 2025-03-28 · Finance Professional
MF
Marc FranchimontResigned director
Resigned 2024-07-15 · Director
KD
Kevin DibbleResigned director
Resigned 2022-02-01 · 2 yrs · Director
CH
Charles HertogheResigned director
Resigned 2021-05-07 · 3 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
AG
Andrew GarnerResigned director
Resigned 2018-01-01 · 3 yrs · Accountant
TO
Thomas O BrienResigned director
Resigned 2017-08-31 · 7 yrs · Ceo
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · Commercial Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
PE
Paul EvansResigned director
Resigned 2012-01-31 · 4 yrs · Director
HK
Hiroyuki KogaResigned director
Resigned 2011-02-28 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 3 yrs
MS
Masashi SugizakiResigned director
Resigned 2010-12-01 · Director
SS
Sarah SmithResigned director
Resigned 2010-12-01 · 1 yr · Accountant
SD
Steven DrapperResigned director
Resigned 2010-03-25 · UK Commercial Director
MF
Masaaki FurukawaResigned director
Resigned 2008-12-31 · 1 yr · Director
TU
Takashi UmezuResigned director
Resigned 2008-06-20 · General Manager
TT
Toru TakahashiResigned director
Resigned 2007-09-20 · 3 yrs · Director
DA
David AlcockResigned director
Resigned 2007-04-23 · 14 yrs · Director
SS
Sarah SmithResigned secretary
Resigned 2005-02-25 · 5 yrs
SP
Simon PinnellResigned director
Resigned 2005-01-10 · 15 yrs · Accountant
TU
Takashi UmezuResigned director
Resigned 2004-12-16 · 2 yrs · General Manager
MI
Makoto IchikawaResigned director
Resigned 2004-12-16 · 3 yrs · US Cpa
SR
Stephen RileyResigned director
Resigned 2004-12-16 · 5 yrs · Regional Director
PJ
Paul JenkinsonResigned director
Resigned 2004-12-16 · 2 yrs · Chief Executive Officer
AR
Andrew RamsayResigned secretary
Resigned 2004-12-16 · Solicitor
MH
Michael HickeyResigned director
Resigned 2003-03-18 · 1 yr · Director Asset Manager
JG
Jonathan GreenResigned director
Resigned 2001-10-04 · 3 yrs · Director - Regulation
PE
Philip EdgingtonResigned director
Resigned 2000-06-06 · 4 yrs · Company Director
JC
James Courtis PondResigned director
Resigned 2000-06-01 · 2 yrs · Solicitor
WH
William HellerResigned director
Resigned 2000-02-07 · 2 yrs · Company Director
SW
Sidney WilliamsResigned director
Resigned 1998-11-01 · 1 yr · Company Director
CD
Cynthia DubinResigned director
Resigned 1998-07-23 · 6 yrs · Director
SS
Sarah SmithResigned secretary
Resigned 1996-03-20 · 8 yrs
JI
James IacoResigned director
Resigned 1996-01-26 · 2 yrs · Company Director
RS
Ronald StoneResigned director
Resigned 1996-01-16 · 2 yrs · Director
RE
Robert EdgellResigned director
Resigned 1996-01-05 · 8 yrs · Company Director
TL
Thomas LegroResigned director
Resigned 1996-01-05 · 5 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 1996-01-05 · Company Director
SM
Salvatore MelitaResigned director
Resigned 1996-01-05 · 8 yrs · Director
DL
Derek LumbResigned secretaryResigned director
Resigned 1995-12-21 · Engineer
PG
Paul GraceyResigned director
Resigned 1995-12-21 · Director
BS
Brian StalkerResigned director
Resigned 1995-11-17 · 5 yrs · Director UK Business Manager
JS
Jan SandersResigned secretary
Resigned 1995-11-17
NP
Nigel PetrieResigned director
Resigned 1995-11-17 · 4 yrs · Director
DF
David FranklandResigned director
Resigned 1995-11-17 · 7 yrs · Plant And Engineering Director
DF
David ForwardResigned directorResigned secretary
Resigned 1992-04-05 · 3 yrs · Chartered Secretary
RC
Richard ColdwellResigned director
Resigned 1992-04-05 · 3 yrs · Senior Administrator

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active