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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, Greater London. CDP Renewable UK Hydro Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13626638
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cdpq London Llp
70 Broadwick Street
London
London
W1F 9QZ
United Kingdom
Address changed on 4 Apr 2025 (6 months ago)
Previous address was Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • Investment Executive • French • Lives in UK • Born in Mar 1974
Director • French • Lives in England • Born in Jul 1974
Director • Finance Professional • French • Lives in France • Born in Apr 1987
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
CDP Renewable UK Hydro Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 5 more are mutual people.
Active
Norrington Solar Farm Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
Boreas (Investment) Limited
Olivier Georges Xavier Fortin, Charline Marie Jezequel, and 1 more are mutual people.
Active
Boreas Holdco Limited
Olivier Georges Xavier Fortin, Charline Marie Jezequel, and 1 more are mutual people.
Active
Brookfield Renewable Power Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
Terraform Power UK Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel, Thomas Joseph O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £2.01M (-48%)
Turnover
Unreported
Decreased by £28.05M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£132.73M
Increased by £1.52M (+1%)
Total Liabilities
-£88.03M
Increased by £1.3M (+1%)
Net Assets
£44.7M
Increased by £218K (0%)
Debt Ratio (%)
66%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 29 Sep 2025
Dame Sharon Michele White Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Charline Marie Jezequel Resigned
6 Months Ago on 22 Apr 2025
Notification of PSC Statement
6 Months Ago on 4 Apr 2025
Mrs Charline Marie Jezequel Appointed
7 Months Ago on 28 Mar 2025
Thomas Joseph O'brien Resigned
7 Months Ago on 28 Mar 2025
Emmanuelle Maryse Rouchel Resigned
7 Months Ago on 28 Mar 2025
Jessica Lesley Beale Resigned
7 Months Ago on 28 Mar 2025
Brookfield Corporation (PSC) Resigned
7 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Dame Sharon Michele White as a director on 26 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Charline Marie Jezequel as a director on 22 April 2025
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 15 Apr 2025
Appointment of Mrs Charline Marie Jezequel as a director on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Robin Lutz as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Olivier Georges Xavier Fortin as a director on 28 March 2025
Submitted on 4 Apr 2025
Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to Cdpq London Llp 70 Broadwick Street London London W1F 9QZ on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Brookfield Asset Management Ltd. as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Repayment History
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