FIRST HYDRO FINANCE PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03085928
Status Active
Incorporation Date 31 July 1995
Company Type Public Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FIRST HYDRO FINANCE PLC are www.firsthydrofinance.co.uk, and www.first-hydro-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. First Hydro Finance Plc is a Public Limited Company. The company registration number is 03085928. First Hydro Finance Plc has been working since 31 July 1995. The present status of the company is Active. The registered address of First Hydro Finance Plc 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. GARNER, Andrew Wilson 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 GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director BRETT, Stephen Gareth has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHARLTON, Terry Vincent has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director GRACEY, Paul Clement has been resigned. Director HELLER, William Jacob has been resigned. Director HUME, Alan Douglas 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 MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RILEY, Stephen has been resigned. Director SMITH, Sarah Louise has been resigned. Director STONE, Ronald James has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMS, Sidney Linn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 23 April 2007
60 years old
Director
GARNER, Andrew Wilson
Appointed Date: 31 January 2012
63 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
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 25 August 1998
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 31 July 1995
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 26 July 1996
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 06 July 1998
67 years old
Nominee Director
CHARLTON, Peter John
Resigned: 08 December 1995
Appointed Date: 31 July 1995
69 years old
Director
CHARLTON, Terry Vincent
Resigned: 27 July 1998
Appointed Date: 08 September 1997
79 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
57 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 16 December 2004
Appointed Date: 08 December 1995
63 years old
Director
GRACEY, Paul Clement
Resigned: 01 June 2000
Appointed Date: 08 December 1995
66 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 10 March 2003
66 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: 20 July 2011
65 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 08 December 1995
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 06 August 1996
78 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 December 1995
Appointed Date: 31 July 1995
82 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
STONE, Ronald James
Resigned: 31 July 1996
Appointed Date: 08 December 1995
84 years old
Director
TAKAHASHI, Toru
Resigned: 20 July 2011
Appointed Date: 20 September 2007
57 years old
Director
UMEZU, Takashi
Resigned: 20 September 2007
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 10 March 2003
66 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 1999
Appointed Date: 01 November 1998
79 years old

Persons With Significant Control

First Hydro Holdings Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST HYDRO FINANCE PLC Events

14 Mar 2017
Full accounts made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Mar 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016
Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
...
... and 136 more events
15 Dec 1995
Registered office changed on 15/12/95 from: 200 aldergate street london EC1A 4JJ
15 Dec 1995
Director resigned
14 Dec 1995
Company name changed mission funding PLC\certificate issued on 14/12/95
11 Dec 1995
Company name changed mossdrive PLC\certificate issued on 11/12/95
31 Jul 1995
Incorporation

FIRST HYDRO FINANCE PLC 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: First fixed charge all present and future account…

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