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Nom	First Hydro Company
Adresse	Llanberis Caernarfon Gwynedd
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Dinorwig Power Station Gwynedd LL55 4TY
Société Numéro de Registre	02444277 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB First Hydro Holdings Company Status: Active Notified: 06/04/2016 Companies House Number: 03140052 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Anderson, Neil Gwynedd, Wales Status: Active Notified: 06/08/2021 Role: Secretary

Bateman, Simon Huw Gwynedd, Wales Status: Active Notified: 01/02/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Cherel-Sparham, Delphine Claire Marie Gwynedd, Wales Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Franchimont, Marc Olivier Georges Brussels 1000, Belgium Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

O'Brien, Thomas Joseph London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Dibble, Kevin Adrian Gwynedd, Wales Status: Ceased Notified: 01/02/2022 Ceased: 04/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hertoghe, Charles Gwynedd, Wales Status: Ceased Notified: 07/05/2021 Ceased: 12/07/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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First Hydro Company

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Persons with Significant Control (1)

Officers (7)