Introduction
Watch Company
C
CDP RENEWABLE UK HYDRO II LIMITED
CDP RENEWABLE UK HYDRO II LIMITED is an active company incorporated on 16 September 2021 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 II LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13626638
LTD Company
Age
4 Years
Incorporated 16 September 2021
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 15 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
BROOKFIELD RENEWABLE UK HYDRO II LIMITED
From: 16 September 2021To: 15 April 2025
Address
Cdpq London Llp 70 Broadwick Street London, W1F 9QZ,
Previous Addresses
Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
From: 16 September 2021To: 4 April 2025
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
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 Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
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
12
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 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
ResignedOne Canada Square, LondonE14 5AA
Born March 1974
Director
Appointed 16 Sept 2021
Resigned 28 Jun 2022
KENT, Ruth Josephine
One Canada Square, LondonE14 5AA
Born March 1974
Director
16 Sept 2021
Resigned 28 Jun 2022
Resigned
LÓPEZ, Ignacio Gómez - Acebo
Resigned1 Canada Square, LondonE14 5AA
Born September 1992
Director
Appointed 28 Jun 2022
Resigned 20 Dec 2022
LÓPEZ, Ignacio Gómez - Acebo
1 Canada Square, LondonE14 5AA
Born September 1992
Director
28 Jun 2022
Resigned 20 Dec 2022
Resigned
O'BRIEN, Thomas Joseph
Resigned70 Broadwick Street, LondonW1F 9QZ
Born February 1968
Director
Appointed 16 Sept 2021
Resigned 28 Mar 2025
O'BRIEN, Thomas Joseph
70 Broadwick Street, LondonW1F 9QZ
Born February 1968
Director
16 Sept 2021
Resigned 28 Mar 2025
Resigned
ROUCHEL, Emmanuelle Maryse
Resigned70 Broadwick Street, LondonW1F 9QZ
Born July 1974
Director
Appointed 16 Sept 2021
Resigned 28 Mar 2025
ROUCHEL, Emmanuelle Maryse
70 Broadwick Street, LondonW1F 9QZ
Born July 1974
Director
16 Sept 2021
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
1500 Royal Centre, P.O. Box 11117, Vancouver Bc
Nature of Control
Right to appoint and remove directors
Notified 09 Dec 2022
Ceased 28 Mar 2025
Brookfield Asset Management Ltd.
1500 Royal Centre, P.O. Box 11117, Vancouver Bc
Right to appoint and remove directors
09 Dec 2022
Ceased 28 Mar 2025
Ceased
Brookfield Corporation
CeasedBrookfield Place, TorontoM5J 2T3
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Ceased 28 Mar 2025
Brookfield Corporation
Brookfield Place, TorontoM5J 2T3
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Ceased 28 Mar 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
4 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
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
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2021
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2021