First Hydro Finance PLC

Dissolved 9 Aug 202603085928 Public limited company

Incorporated: 31 July 1995
Previously known as: Mission Funding PLC (until 14 December 1995)
Mossdrive PLC (until 11 December 1995)
Industry: Activities of head offices (70100)
Directors at dissolution: Christine Marie Climeau
Robin Lutz
Delphine Claire Marie Cherel-Sparham
all 4 directors
Owners at dissolution: First Hydro Holdings Company
Accounts type: Full
Region: North West
Address: C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Climeau, Christine Marie, Paule

Director · Appointed 10 June 2025

Also at First Hydro Company, FHH No.1 Limited, First Hydro Holdings Company

French

Born April 1968 (58)

Lutz, Robin, Mr.

Director · Appointed 28 March 2025

Also at First Hydro Company, FHH No.1 Limited, First Hydro Holdings Company

French

Born April 1987 (39)

Cherel-Sparham, Delphine Claire Marie

Director · Appointed 5 November 2024

French

Born October 1967 (59)

Archer, Andrew Lee

Director · Appointed 1 February 2022

British

Born September 1982 (44)

Anderson, Neil

Secretary · Appointed 6 August 2021

Officer history (37 former)

10 June 2025

Appointed Climeau, Christine Marie, Paule as Director

9 June 2025

Resigned Franchimont, Marc Olivier Georges as Director

28 March 2025

Appointed Lutz, Robin, Mr. as Director

28 March 2025

Resigned O'Brien, Thomas Joseph as Director

5 November 2024

Appointed Cherel-Sparham, Delphine Claire Marie as Director

4 November 2024

Resigned Dibble, Kevin Adrian as Director

15 July 2024

Appointed Franchimont, Marc Olivier Georges as Director

12 July 2024

Resigned Hertoghe, Charles as Director

1 February 2022

Appointed Dibble, Kevin Adrian as Director

1 February 2022

Appointed Archer, Andrew Lee as Director

31 January 2022

Resigned Alcock, David George as Director

31 December 2021

Resigned Garner, Andrew Wilson as Director

6 August 2021

Appointed Anderson, Neil as Secretary

23 July 2021

Resigned Gregory, Sarah Jane as Secretary

7 May 2021

Appointed Hertoghe, Charles as Director

6 May 2021

Resigned Pollins, Andrew Martin as Director

1 April 2020

Appointed Pollins, Andrew Martin as Director

31 March 2020

Resigned Pinnell, Simon David as Director

31 August 2017

Appointed O'Brien, Thomas Joseph as Director

31 August 2017

Resigned Ihara, Shigeaki as Director

1 January 2016

Resigned Berger, Hillary Sue as Secretary

1 January 2016

Appointed Gregory, Sarah Jane as Secretary

1 July 2015

Appointed Ihara, Shigeaki as Director

1 July 2015

Resigned Kajimura, Isao, Dr as Director

23 June 2014

Resigned Simpson, Roger Derek as Secretary

31 January 2012

Appointed Berger, Hillary Sue as Secretary

31 January 2012

Appointed Garner, Andrew Wilson as Director

31 January 2012

Resigned Smith, Sarah Louise as Director

6 September 2011

Resigned Koga, Hiroyuki as Director

6 September 2011

Appointed Kajimura, Isao, Dr as Director

20 July 2011

Resigned Takahashi, Toru as Director

20 July 2011

Appointed Koga, Hiroyuki as Director

3 February 2011

Appointed Simpson, Roger Derek as Secretary

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Secretary

25 March 2010

Appointed Smith, Sarah Louise as Director

25 March 2010

Resigned Riley, Stephen, Dr as Director

20 September 2007

Appointed Takahashi, Toru as Director

20 September 2007

Resigned Umezu, Takashi as Director

23 April 2007

Appointed Alcock, David George as Director

23 April 2007

Resigned Jenkinson, Paul Thomas Hardman as Director

10 January 2005

Appointed Pinnell, Simon David as Director

16 December 2004

Appointed Jenkinson, Paul Thomas Hardman as Director

16 December 2004

Resigned Gentilucci, Erin Lynn Murchie as Secretary

16 December 2004

Appointed Ramsay, Andrew Stephen James, Mr. as Secretary

16 December 2004

Appointed Umezu, Takashi as Director

16 December 2004

Appointed Riley, Stephen, Dr as Director

16 December 2004

Resigned Hume, Alan Douglas as Director

16 December 2004

Resigned Dubin, Cynthia Ann Smith as Director

8 December 2004

Resigned Warden, Clive John as Director

8 December 2004

Resigned Melita, Salvatore Daniel as Director

10 March 2003

Appointed Hume, Alan Douglas as Director

10 March 2003

Appointed Warden, Clive John as Director

18 December 2002

Resigned Courtis-Pond, James as Director

31 July 2002

Resigned Heller, William Jacob, Mr. as Director

24 September 2001

Resigned Brett, Stephen Gareth as Director

30 September 2000

Resigned Petrie, Nigel Fredrick Thomas Hugh as Director

1 June 2000

Appointed Courtis-Pond, James as Director

1 June 2000

Resigned Gracey, Paul Clement as Director

7 February 2000

Appointed Heller, William Jacob, Mr. as Director

7 February 1999

Resigned Williams, Sidney Linn as Director

1 November 1998

Appointed Williams, Sidney Linn as Director

25 August 1998

Appointed Gentilucci, Erin Lynn Murchie as Secretary

25 August 1998

Resigned Grays Inn Secretaries Limited as Corporate Secretary

27 July 1998

Resigned Charlton, Terry Vincent as Director

6 July 1998

Appointed Brett, Stephen Gareth as Director

8 September 1997

Appointed Charlton, Terry Vincent as Director

6 August 1996

Appointed Petrie, Nigel Fredrick Thomas Hugh as Director

31 July 1996

Resigned Stone, Ronald James as Director

26 July 1996

Appointed Grays Inn Secretaries Limited as Corporate Secretary

22 March 1996

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

8 December 1995

Appointed Gracey, Paul Clement as Director

8 December 1995

Appointed Dubin, Cynthia Ann Smith as Director

8 December 1995

Appointed Melita, Salvatore Daniel as Director

8 December 1995

Resigned Charlton, Peter John as Nominee Director

8 December 1995

Resigned Richards, Martin Edgar as Nominee Director

8 December 1995

Appointed Stone, Ronald James as Director

31 July 1995

Appointed Charlton, Peter John as Nominee Director

31 July 1995

Appointed Richards, Martin Edgar as Nominee Director

31 July 1995

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

First Hydro Holdings Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Company Limited By Shares

Reg. no. 03140052

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited

Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares

Capel Grange Solar Energy Limited Owns 75–100% of shares

Engie Renewables Holding UK Limited Owns 75–100% of shares

Engie Renewables Limited Owns 75–100% of shares

Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares

Engie Renewables Estates UK Limited Owns 75–100% of shares

Engie Supply Holding UK Limited Owns 75–100% of shares

Engie Gas Limited Owns 75–100% of shares

Engie Gas Shipper Limited Owns 75–100% of shares

Engie Power Limited Owns 75–100% of shares

Engie UK Markets Limited Owns 75–100% of shares

Engie UK Wind Services Limited Owns 75–100% of shares

FHH No.1 Limited Owns 75–100% of shares

First Hydro Holdings Company Owns 75–100% of shares

First Hydro Company Owns 75–100% of shares

First Hydro Finance PLC This company DissolvedOwns 75–100% of shares

Hayabusa Holdings Limited Owns 75–100% of shares

Hayabusa Limited Owns 25–50% of shares

Barlockhart Moor Wind Energy Limited Owns 75–100% of shares

Blantyre Muir Wind Energy Limited Owns 75–100% of shares

Carsington Wind Energy Limited Owns 75–100% of shares

Crimp Wind Power Limited Owns 75–100% of shares

Flimby Wind Energy Limited Owns 75–100% of shares

Scotia Wind (Craigengelt) Limited Owns 75–100% of shares

Sober Hill Wind Farm Limited Owns 75–100% of shares

International Power Fuel Company Limited Owns 75–100% of shares

Ipm Energy Limited Owns 75–100% of shares

Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares

Rugeley Power Limited Owns 75–100% of shares

Filings 193

Date	Description	Made Up To	Pages	PDF
9 August 2026	Final Gazette dissolved following liquidation
9 May 2026	Return of final meeting in a members' voluntary winding up
29 October 2025	Register inspection address has been changed
22 October 2025	Registered office address changed
22 October 2025	Appointment of a voluntary liquidator