CDP RENEWABLE UK HYDRO II LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewFull accounts made up to 2024-12-31

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12/06/2512 June 2025 Termination of appointment of Charline Marie Jezequel as a director on 2025-04-22

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15/04/2515 April 2025 Certificate of change of name

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07/04/257 April 2025 Appointment of Mrs Charline Marie Jezequel as a director on 2025-03-28

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04/04/254 April 2025 Termination of appointment of Emmanuelle Maryse Rouchel as a director on 2025-03-28

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04/04/254 April 2025 Appointment of Robin Lutz as a director on 2025-03-28

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04/04/254 April 2025 Appointment of Mr Olivier Georges Xavier Fortin as a director on 2025-03-28

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04/04/254 April 2025 Cessation of Brookfield Corporation as a person with significant control on 2025-03-28

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04/04/254 April 2025 Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-28

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04/04/254 April 2025 Termination of appointment of Jessica Lesley Beale as a director on 2025-03-28

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04/04/254 April 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 2025-04-04

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04/04/254 April 2025 Cessation of Brookfield Asset Management Ltd. as a person with significant control on 2025-03-28

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04/04/254 April 2025 Notification of a person with significant control statement

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10/06/2410 June 2024 Full accounts made up to 2023-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-15 with no updates

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11/05/2311 May 2023 Full accounts made up to 2022-12-31

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13/03/2313 March 2023 Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

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13/03/2313 March 2023 Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

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03/01/233 January 2023 Termination of appointment of Ignacio Gómez - Acebo López as a director on 2022-12-20

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03/01/233 January 2023 Appointment of Ms Jessica Lesley Beale as a director on 2022-12-20

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23/09/2223 September 2022 Confirmation statement made on 2022-09-15 with updates

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12/05/2212 May 2022 Full accounts made up to 2021-12-31

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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17/11/2117 November 2021 Current accounting period shortened from 2022-12-31 to 2021-12-31

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15/11/2115 November 2021 Registration of charge 136266380002, created on 2021-11-08

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15/11/2115 November 2021 Registration of charge 136266380001, created on 2021-11-08

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21/10/2121 October 2021 Current accounting period extended from 2022-09-30 to 2022-12-31

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