FIRST HYDRO FINANCE PLC
Company number 03085928 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 9 May 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 29 Oct 2025 | Register inspection address has been changed to Dinorwig Power Station Llanberis Gwynedd Wales LL55 4TY · 2 pages | View document |
| 22 Oct 2025 | Resolutions · 1 page | View document |
| 22 Oct 2025 | Registered office address changed from Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales to 11th Floor, Landmark St Peters Square, 1 Oxford Street Manchester M1 4PB on 2025-10-22 · 3 pages | View document |
| 22 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 25 Jun 2025 | Second filing for the appointment of Ms. Christine Climeau as a director · 3 pages | View document |
| 18 Jun 2025 | Appointment of Ms. Christine Marie Climeau as a director on 2025-06-10 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Marc Olivier Georges Franchimont as a director on 2025-06-09 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-28 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr. Robin Lutz as a director on 2025-03-28 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-11-04 · 1 page | View document |
| 6 Nov 2024 | Appointment of Delphine Claire Marie Cherel-Sparham as a director on 2024-11-05 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 16 Jul 2024 | Appointment of Marc Olivier Georges Franchimont as a director on 2024-07-15 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Charles Hertoghe as a director on 2024-07-12 · 1 page | View document |
| 9 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 1 Feb 2022 | Appointment of Andrew Lee Archer as a director on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Kevin Adrian Dibble as a director on 2022-02-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Wilson Garner as a director on 2021-12-31 · 1 page | View document |
| 23 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Aug 2021 | Appointment of Neil Anderson as a secretary on 2021-08-06 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 29 Jul 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 · 1 page | View document |
| 27 Jul 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Dinorwig Power Station Llanberis Gwynedd LL55 4TY on 2021-07-27 · 1 page | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | View document |
| 19 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 19 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH O’BRIEN | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER | View document |
| 26 Jan 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 | View document |
| 5 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED ANDREW WILSON GARNER | View document |
| 6 Feb 2012 | SECRETARY APPOINTED HILLARY SUE BERGER | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED ISAO KAJIMURA | View document |
| 6 Sep 2011 | SECTION 519 | View document |
| 31 Aug 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR HIROYUKI KOGA | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | View document |
| 21 Mar 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/04/2010 | View document |
| 5 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED SARAH LOUISE SMITH | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | AUDITOR'S RESIGNATION | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1996 | SECRETARY RESIGNED | View document |
| 26 Jan 1996 | LISTING OF PARTICULARS | View document |
| 18 Jan 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Jan 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/95 | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/95 | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED | View document |
| 15 Dec 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ | View document |
| 14 Dec 1995 | COMPANY NAME CHANGED MISSION FUNDING PLC CERTIFICATE ISSUED ON 14/12/95 | View document |
| 11 Dec 1995 | COMPANY NAME CHANGED MOSSDRIVE PLC CERTIFICATE ISSUED ON 11/12/95 | View document |
| 31 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |