Introduction
Watch Company
C
CDP RENEWABLE UK HYDRO LIMITED
CDP RENEWABLE UK HYDRO LIMITED is an active company incorporated on 2 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDP RENEWABLE UK HYDRO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10800434
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
BROOKFIELD RENEWABLE UK HYDRO LIMITED
From: 2 June 2017To: 31 March 2025
Address
Cdpq London Llp 70 Broadwick Street London, W1F 9QZ,
Previous Addresses
Level 25 1 Canada Square London E14 5AA England
From: 13 August 2018To: 4 April 2025
99 Bishopsgate Second Floor London EC2M 3XD United Kingdom
From: 2 June 2017To: 13 August 2018
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FORTIN, Olivier Georges Xavier
Active70 Broadwick Street, LondonW1F 9QZ
Born March 1974
Director
Appointed 28 Mar 2025
FORTIN, Olivier Georges Xavier
70 Broadwick Street, LondonW1F 9QZ
Born March 1974
Director
28 Mar 2025
Active
LUTZ, Robin
Active70 Broadwick Street, LondonW1F 9QZ
Born April 1987
Director
Appointed 28 Mar 2025
LUTZ, Robin
70 Broadwick Street, LondonW1F 9QZ
Born April 1987
Director
28 Mar 2025
Active
WHITE, Sharon Michele, Dame
ActiveBroadwick Street, SohoW1F 9QZ
Born April 1967
Director
Appointed 26 Aug 2025
WHITE, Sharon Michele, Dame
Broadwick Street, SohoW1F 9QZ
Born April 1967
Director
26 Aug 2025
Active
BEALE, Jessica Lesley
Resigned1 Canada Square, LondonE14 5AA
Born June 1989
Director
Appointed 20 Dec 2022
Resigned 28 Mar 2025
BEALE, Jessica Lesley
1 Canada Square, LondonE14 5AA
Born June 1989
Director
20 Dec 2022
Resigned 28 Mar 2025
Resigned
JEZEQUEL, Charline Marie
Resigned70 Broadwick Street, LondonW1F 9QZ
Born September 1980
Director
Appointed 28 Mar 2025
Resigned 22 Apr 2025
JEZEQUEL, Charline Marie
70 Broadwick Street, LondonW1F 9QZ
Born September 1980
Director
28 Mar 2025
Resigned 22 Apr 2025
Resigned
KENT, Ruth Josephine
Resigned1 Canada Square, LondonE14 5AA
Born March 1974
Director
Appointed 02 Jun 2017
Resigned 20 Dec 2022
KENT, Ruth Josephine
1 Canada Square, LondonE14 5AA
Born March 1974
Director
02 Jun 2017
Resigned 20 Dec 2022
Resigned
O'BRIEN, Thomas Joseph
Resigned1 Canada Square, LondonE14 5AA
Born February 1968
Director
Appointed 02 Jun 2017
Resigned 28 Mar 2025
O'BRIEN, Thomas Joseph
1 Canada Square, LondonE14 5AA
Born February 1968
Director
02 Jun 2017
Resigned 28 Mar 2025
Resigned
ROUCHEL, Emmanuelle Maryse
Resigned1 Canada Square, LondonE14 5AA
Born July 1974
Director
Appointed 02 Jun 2017
Resigned 28 Mar 2025
ROUCHEL, Emmanuelle Maryse
1 Canada Square, LondonE14 5AA
Born July 1974
Director
02 Jun 2017
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
70 Broadwick Street, LondonW1F 9QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Cdp Renewable Uk Hydro Ii Limited
70 Broadwick Street, LondonW1F 9QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Active
181 Bay Street, TorontoM5J 2T3
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2017
Ceased 20 Jan 2022
Brookfield Asset Management Inc.
181 Bay Street, TorontoM5J 2T3
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2017
Ceased 20 Jan 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2025
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2019
14 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2019
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2019
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2017