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Companies House/Gwynedd/Company profile

FHH NO.1 LIMITED

Active
04984508·incorporated 2003-12-03

FHH NO.1 LIMITED is an active UK private limited company, incorporated on 3 December 2003 at Companies House (number 04984508; OpenRegistry canonical ID GB-04984508-fhh-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 272 active companies registered in Gwynedd (postcode LL55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-03
Registered Address
DINORWIG POWER STATION, LLANBERIS, GWYNEDD, LL55 4TY, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

FHH NO.1 LIMITED has 2 persons with significant control on file:

  • Ip Karugamo Holdings (Uk) Limited (England reg. 09022417). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Cdp Renewable Uk Hydro Limited (United Kingdom reg. 10800434). Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Fhh (Guernsey) Limited (Guernsey reg. 41753). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookfield Renewable Uk Hydro Limited (England reg. 10800434). Notified 2017-08-31. Ceased 2025-03-28.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-04-07. Ceased 2016-04-07.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Gwynedd: