# First Hydro Finance PLC

## Details

- **Company number:** [03085928](https://find-and-update.company-information.service.gov.uk/company/03085928)
- **Status:** dissolved
- **Type:** Public Limited Company
- **Incorporated:** 31 Jul 1995
- **Dissolved:** 9 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## 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 |  |




## Owned by

First Hydro Finance PLC → [First Hydro Holdings Company](/company/03140052) → [FHH No.1 Limited](/company/04984508) → [CDP Renewable UK Hydro Limited](/company/10800434) → [CDP Renewable UK Hydro Ii Limited](/company/13626638)





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