First Hydro Finance PLC
- Company number
- 03085928
- Status
- Dissolved
- Type
- Public Limited Company
- Incorporated
- 31 Jul 1995
- Dissolved
- 9 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Mission Funding PLC (until 14 Dec 1995)
- Mossdrive PLC (until 11 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Martin Edgar | Nominee-Director | 31 Jul 1995 | 8 Dec 1995 |
| CHARLTON, Peter John | Nominee-Director | 31 Jul 1995 | 8 Dec 1995 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jul 1995 | 22 Mar 1996 |
| STONE, Ronald James | Director | 8 Dec 1995 | 31 Jul 1996 |
| CHARLTON, Terry Vincent | Director | 8 Sep 1997 | 27 Jul 1998 |
| GRAYS INN SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 1996 | 25 Aug 1998 |
| WILLIAMS, Sidney Linn | Director | 1 Nov 1998 | 7 Feb 1999 |
| GRACEY, Paul Clement | Director | 8 Dec 1995 | 1 Jun 2000 |
| PETRIE, Nigel Fredrick Thomas Hugh | Director | 6 Aug 1996 | 30 Sep 2000 |
| BRETT, Stephen Gareth | Director | 6 Jul 1998 | 24 Sep 2001 |
| HELLER, William Jacob, Mr. | Director | 7 Feb 2000 | 31 Jul 2002 |
| COURTIS-POND, James | Director | 1 Jun 2000 | 18 Dec 2002 |
| WARDEN, Clive John | Director | 10 Mar 2003 | 8 Dec 2004 |
| MELITA, Salvatore Daniel | Director | 8 Dec 1995 | 8 Dec 2004 |
| HUME, Alan Douglas | Director | 10 Mar 2003 | 16 Dec 2004 |
| GENTILUCCI, Erin Lynn Murchie | Secretary | 25 Aug 1998 | 16 Dec 2004 |
| DUBIN, Cynthia Ann Smith | Director | 8 Dec 1995 | 16 Dec 2004 |
| JENKINSON, Paul Thomas Hardman | Director | 16 Dec 2004 | 23 Apr 2007 |
| UMEZU, Takashi | Director | 16 Dec 2004 | 20 Sep 2007 |
| RILEY, Stephen, Dr | Director | 16 Dec 2004 | 25 Mar 2010 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 16 Dec 2004 | 3 Feb 2011 |
| TAKAHASHI, Toru | Director | 20 Sep 2007 | 20 Jul 2011 |
| KOGA, Hiroyuki | Director | 20 Jul 2011 | 6 Sep 2011 |
| SMITH, Sarah Louise | Director | 25 Mar 2010 | 31 Jan 2012 |
| SIMPSON, Roger Derek | Secretary | 3 Feb 2011 | 23 Jun 2014 |
| KAJIMURA, Isao, Dr | Director | 6 Sep 2011 | 1 Jul 2015 |
| BERGER, Hillary Sue | Secretary | 31 Jan 2012 | 1 Jan 2016 |
| IHARA, Shigeaki | Director | 1 Jul 2015 | 31 Aug 2017 |
| PINNELL, Simon David | Director | 10 Jan 2005 | 31 Mar 2020 |
| POLLINS, Andrew Martin | Director | 1 Apr 2020 | 6 May 2021 |
| GREGORY, Sarah Jane | Secretary | 1 Jan 2016 | 23 Jul 2021 |
| GARNER, Andrew Wilson | Director | 31 Jan 2012 | 31 Dec 2021 |
| ALCOCK, David George | Director | 23 Apr 2007 | 31 Jan 2022 |
| HERTOGHE, Charles | Director | 7 May 2021 | 12 Jul 2024 |
| DIBBLE, Kevin Adrian | Director | 1 Feb 2022 | 4 Nov 2024 |
| O'BRIEN, Thomas Joseph | Director | 31 Aug 2017 | 28 Mar 2025 |
| FRANCHIMONT, Marc Olivier Georges | Director | 15 Jul 2024 | 9 Jun 2025 |
| CLIMEAU, Christine Marie, Paule | Director | 10 Jun 2025 | |
| LUTZ, Robin, Mr. | Director | 28 Mar 2025 | |
| CHEREL-SPARHAM, Delphine Claire Marie | Director | 5 Nov 2024 | |
| ARCHER, Andrew Lee | Director | 1 Feb 2022 | |
| ANDERSON, Neil | Secretary | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Hydro Holdings Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
First Hydro Finance PLC → First Hydro Holdings Company → FHH No.1 Limited → CDP Renewable UK Hydro Limited → CDP Renewable UK Hydro Ii Limited
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