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Companies/04984508

Fhh No.1 Limited

Private Limited Company · Gwynedd

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Cdp Renewable Uk Hydro LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 169382317
Brookfield Renewable Uk Hydro LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2017-08-31 · No cessation recorded

Source record 172608323
Ip Karugamo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 172600294
Show 1 ceased record
Fhh (Guernsey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 179933073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 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 · Financial Professional
+3 others
DC
Delphine Cherel SparhamCurrent director
Appointed 2024-11-05 · 1 yr · Director
+6 others
Show 25 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 · Commercial Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
AG
Andrew GarnerResigned director
Resigned 2012-01-31 · 9 yrs · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03
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 2003-12-09 · 1 yr · Company Director
CD
Cynthia DubinResigned director
Resigned 2003-12-09 · 1 yr · Company Director
CW
Clive WardenResigned director
Resigned 2003-12-09 · Company Director
EG
Erin GentilucciResigned secretary
Resigned 2003-12-03 · 1 yr
SM
Salvatore MelitaResigned director
Resigned 2003-12-03 · 1 yr · Director

Board profile

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