FIRST HYDRO COMPANY
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02444277
Status Active
Incorporation Date 17 November 1989
Company Type Private Unlimited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Auditor's resignation; Appointment of Mr Kevin Adrian Dibble as a director on 13 April 2016. The most likely internet sites of FIRST HYDRO COMPANY are www.firsthydro.co.uk, and www.first-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. First Hydro Company is a Private Unlimited Company. The company registration number is 02444277. First Hydro Company has been working since 17 November 1989. The present status of the company is Active. The registered address of First Hydro Company is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. DIBBLE, Kevin Adrian is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary LUMB, Derek, Dr has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SANDERS, Jan has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary SMITH, Sarah Louise has been resigned. Secretary SMITH, Sarah Louise has been resigned. Director ALCOCK, David George has been resigned. Director COLDWELL, Richard Edward Davidson has been resigned. Director COURTIS-POND, James has been resigned. Director DRAPPER, Steven has been resigned. Director DRAPPER, Steven has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director EDGELL, Robert Michael has been resigned. Director EDGELL, Robert Michael has been resigned. Director EDGINGTON, Philip John has been resigned. Director EVANS, Paul William has been resigned. Director FORWARD, David Charles has been resigned. Director FRANKLAND, David has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRACEY, Paul Clement has been resigned. Director GREEN, Jonathan Hartley Thomas has been resigned. Director HELLER, William Jacob has been resigned. Director HICKEY, Michael has been resigned. Director IACO, James Vincent has been resigned. Director ICHIKAWA, Makoto has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director KOGA, Hiroyuki has been resigned. Director LEGRO, Thomas has been resigned. Director LEGRO, Thomas has been resigned. Director LUMB, Derek, Dr has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Sarah Louise has been resigned. Director STALKER, Brian Thomas has been resigned. Director STONE, Ronald James has been resigned. Director SUGIZAKI, Masashi has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director UMEZU, Takashi has been resigned. Director WILLIAMS, Sidney Linn has been resigned. Director WILLIAMS, Sidney Linn has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 23 April 2007
60 years old
Director
DIBBLE, Kevin Adrian
Appointed Date: 13 April 2016
57 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012
Secretary
FORWARD, David Charles
Resigned: 17 November 1995
Secretary
LUMB, Derek, Dr
Resigned: 20 March 1996
Appointed Date: 21 December 1995
Secretary
RAMSAY, Andrew Stephen James
Resigned: 25 February 2005
Appointed Date: 16 December 2004
Secretary
SANDERS, Jan
Resigned: 21 December 1995
Appointed Date: 17 November 1995
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Secretary
SMITH, Sarah Louise
Resigned: 03 February 2011
Appointed Date: 25 February 2005
Secretary
SMITH, Sarah Louise
Resigned: 16 December 2004
Appointed Date: 20 March 1996
Director
ALCOCK, David George
Resigned: 08 December 2004
Appointed Date: 18 March 2003
60 years old
Director
COLDWELL, Richard Edward Davidson
Resigned: 17 November 1995
79 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
57 years old
Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 25 March 2010
63 years old
Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 25 March 2010
63 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 16 December 2004
Appointed Date: 23 July 1998
63 years old
Director
EDGELL, Robert Michael
Resigned: 21 January 2004
Appointed Date: 05 January 1996
78 years old
Director
EDGELL, Robert Michael
Resigned: 05 January 1996
Appointed Date: 21 December 1995
78 years old
Director
EDGINGTON, Philip John
Resigned: 08 December 2004
Appointed Date: 06 June 2000
70 years old
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 31 January 2012
72 years old
Director
FORWARD, David Charles
Resigned: 17 November 1995
70 years old
Director
FRANKLAND, David
Resigned: 30 April 2003
Appointed Date: 17 November 1995
81 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRACEY, Paul Clement
Resigned: 05 January 1996
Appointed Date: 21 December 1995
66 years old
Director
GREEN, Jonathan Hartley Thomas
Resigned: 16 December 2004
Appointed Date: 04 October 2001
78 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HICKEY, Michael
Resigned: 08 December 2004
Appointed Date: 18 March 2003
72 years old
Director
IACO, James Vincent
Resigned: 27 April 1998
Appointed Date: 26 January 1996
81 years old
Director
ICHIKAWA, Makoto
Resigned: 20 June 2008
Appointed Date: 16 December 2004
53 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 06 September 2011
56 years old
Director
KOGA, Hiroyuki
Resigned: 06 September 2011
Appointed Date: 28 February 2011
65 years old
Director
LEGRO, Thomas
Resigned: 02 July 2001
Appointed Date: 05 January 1996
74 years old
Director
LEGRO, Thomas
Resigned: 05 January 1996
Appointed Date: 21 December 1995
74 years old
Director
LUMB, Derek, Dr
Resigned: 08 January 2003
Appointed Date: 17 November 1995
73 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 05 January 1996
74 years old
Director
MELITA, Salvatore Daniel
Resigned: 05 January 1996
Appointed Date: 21 December 1995
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 17 November 1995
79 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old
Director
SMITH, Kevin
Resigned: 26 January 1996
Appointed Date: 05 January 1996
67 years old
Director
SMITH, Kevin
Resigned: 05 January 1996
Appointed Date: 21 December 1995
67 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 01 December 2010
56 years old
Director
STALKER, Brian Thomas
Resigned: 30 April 2001
Appointed Date: 17 November 1995
80 years old
Director
STONE, Ronald James
Resigned: 02 November 1998
Appointed Date: 16 January 1996
84 years old
Director
SUGIZAKI, Masashi
Resigned: 28 February 2011
Appointed Date: 01 December 2010
50 years old
Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 20 September 2007
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 20 June 2008
70 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 16 December 2004
70 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 2000
Appointed Date: 01 November 1998
79 years old
Director
WILLIAMS, Sidney Linn
Resigned: 27 April 1998
Appointed Date: 26 January 1996
79 years old

FIRST HYDRO COMPANY Events

15 Mar 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Auditor's resignation
20 Apr 2016
Appointment of Mr Kevin Adrian Dibble as a director on 13 April 2016
20 Apr 2016
Termination of appointment of Paul William Evans as a director on 13 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 87,345,582.75
...
... and 211 more events
17 Jan 1991
Registered office changed on 17/01/91 from: inveresk house 1 aldwych london WC2R ohf
12 Jan 1990
Company name changed intercede 746 LIMITED\certificate issued on 15/01/90
05 Jan 1990
Director resigned;new director appointed
05 Jan 1990
Secretary resigned;new secretary appointed
17 Nov 1989
Incorporation

FIRST HYDRO COMPANY Charges

21 December 1995
Guarantee and fixed and floating charge debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited(As Trustee for the Secured Creditors, as Defined Therein)
Description: Floating charge undertaking and assets and assigns all…

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