Cdp Renewable Uk Hydro Limited

10800434

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CDPQ LONDON LLP, LONDON, W1F 9QZ

Incorporated 02/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Olivier Georges Xavier Fortin

director · Since 28/03/2025

INVESTMENT EXECUTIVE

FRENCH · ENGLAND · Age 52

Also on 7 other boards

Robin Lutz

director · Since 28/03/2025

FINANCE PROFESSIONAL

FRENCH · FRANCE · Age 39

Also on 1 other board

Dame Sharon Michele White

director · Since 26/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Cdp Renewable Uk Hydro Ii Limited

75–100% shares

75–100% votes

Appoint directors

Cdpq London Llp, 70 Broadwick Street, London, W1F 9QZ

Reg: 13626638 · Companies House · Limited By Shares

Notified 20/01/2022

Former PSCs

Brookfield Asset Management Inc.

Ceased 20/01/2022

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/11/2021Registered 15/11/2021

Charge

satisfied

BANK OF MONTREAL, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/07/2021Registered 16/07/2021Satisfied 10/11/2021

Charge

satisfied

BANK OF MONTREAL, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/05/2019Registered 13/05/2019Satisfied 10/11/2021

Charge

satisfied

BANK OF MONTREAL, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/01/2018Registered 29/01/2018Satisfied 10/11/2021