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FIRST HYDRO FINANCE PLC

Company number 03085928

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	AP01	Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024	View PDF Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024	View PDF Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Marc Olivier Georges Franchimont as a director on 15 July 2024	View PDF Appointment of Marc Olivier Georges Franchimont as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Charles Hertoghe as a director on 12 July 2024	View PDF Termination of appointment of Charles Hertoghe as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Feb 2022	AP01	Appointment of Andrew Lee Archer as a director on 1 February 2022	View PDF Appointment of Andrew Lee Archer as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022	View PDF Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of David George Alcock as a director on 31 January 2022	View PDF Termination of appointment of David George Alcock as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021	View PDF Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP03	Appointment of Neil Anderson as a secretary on 6 August 2021	View PDF Appointment of Neil Anderson as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021	View PDF Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Dinorwig Power Station Llanberis Gwynedd LL55 4TY on 27 July 2021	View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Dinorwig Power Station Llanberis Gwynedd LL55 4TY on 27 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 May 2021	AP01	Appointment of Charles Hertoghe as a director on 7 May 2021	View PDF Appointment of Charles Hertoghe as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Andrew Martin Pollins as a director on 6 May 2021	View PDF Termination of appointment of Andrew Martin Pollins as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	View PDF Appointment of Andrew Martin Pollins as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	View PDF Termination of appointment of Simon David Pinnell as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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FIRST HYDRO FINANCE PLC

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