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Companies/03140052

First Hydro Holdings Company

Private Unlimited Company · Gwynedd

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133328706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
AR
Andrew Brian RidgwayCurrent director
Appointed 2025-11-04 · Accountant
+1 other
CC
Christine Marie ClimeauCurrent director
Appointed 2025-06-10 · 1 yr · Director
+3 others
RL
Robin LutzCurrent director
Appointed 2025-03-28 · 1 yr · Finance Professional
+3 others
DC
Delphine Cherel SparhamCurrent director
Appointed 2024-11-05 · 1 yr · Director
+6 others
NA
Neil AndersonCurrent secretary
Appointed 2021-08-06 · 5 yrs
+2 others
Show 32 historical appointments
MF
Marc FranchimontResigned director
Resigned 2024-07-15 · Director
KD
Kevin DibbleResigned director
Resigned 2022-02-01 · 2 yrs · Director
AA
Andrew ArcherResigned director
Resigned 2022-02-01 · 3 yrs · Director
CH
Charles HertogheResigned director
Resigned 2021-05-07 · 3 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
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 · Company Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
AG
Andrew GarnerResigned director
Resigned 2012-01-31 · 9 yrs · Director
HK
Hiroyuki KogaResigned director
Resigned 2011-07-20 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 3 yrs
SS
Sarah SmithResigned director
Resigned 2010-03-25 · 1 yr · Accountant
TT
Toru TakahashiResigned director
Resigned 2007-09-20 · 3 yrs · Director
DA
David AlcockResigned director
Resigned 2007-04-23 · 14 yrs · Director
SP
Simon PinnellResigned director
Resigned 2005-01-10 · 15 yrs · Accountant
TU
Takashi UmezuResigned director
Resigned 2004-12-16 · 2 yrs · General Manager
SR
Stephen RileyResigned director
Resigned 2004-12-16 · 5 yrs · Regional Director
PJ
Paul JenkinsonResigned director
Resigned 2004-12-16 · 2 yrs · Mergers & Acquisitions Directo
AR
Andrew RamsayResigned secretary
Resigned 2004-12-16 · 6 yrs · Solicitor
AH
Alan HumeResigned director
Resigned 2003-03-10 · 1 yr · Director
CW
Clive WardenResigned director
Resigned 2003-03-10 · 1 yr · 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
EG
Erin GentilucciResigned secretary
Resigned 1998-11-24 · 6 yrs
SW
Sidney WilliamsResigned director
Resigned 1998-11-01 · 1 yr · Managing Director
SB
Stephen BrettResigned director
Resigned 1998-07-06 · 3 yrs · Company Director
NP
Nigel PetrieResigned director
Resigned 1996-08-06 · 4 yrs · Managing Director
CD
Cynthia DubinResigned director
Resigned 1995-12-15 · 9 yrs · Director
PG
Paul GraceyResigned director
Resigned 1995-12-15 · 4 yrs · Director
SM
Salvatore MelitaResigned director
Resigned 1995-12-15 · 8 yrs · Director
RS
Ronald StoneResigned director
Resigned 1995-12-15 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active