Menna Overview
Here’s a quick overview of ELMYA RPC UK GRANGE ROAD LIMITED 👀 — a London based business that started in 2022.
ELMYA RPC UK GRANGE ROAD LIMITED
- Company statusactive
- Company No14059907
- Age4 years 3 months Incorporated 21 April 2022
- Officers6
Address
Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
ELMYA RPC UK GRANGE ROAD LIMITED is an active company incorporated on 21 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 05 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Mark Russell | secretary | 12 Dec 2023 | |
| DELION, Sylvain Claude Jean-Louis | director | Sep 1978 | 31 Jul 2025 |
| HANSON, Mark Russell | director | Apr 1973 | 12 Dec 2023 |
| PINAR CELESTINO, Carlos | director | Mar 1982 | 21 Apr 2022 |
| PINAR CELESTINO, Jose Maria | director | Mar 1978 | 21 Apr 2022 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpc Carnation Holdings Limited | 12 Dec 2023 | |
| Rpc Carnation Projectco Limited | 12 Dec 2023 | |
| Renewable Power Capital Group Limited | 12 Dec 2023 | |
| Jose Maria Pinar Celestino | Mar 1978 | 21 Apr 2022 |
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DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK HUNTERSTON LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
ELMYA RPC UK MELBOURNE LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
ELMYA RPC UK REDNAL LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
ELMYA RPC UK MORNINGSIDE LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
RPC ELMYA CARNATION KILWORTH LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
ELMYA RPC UK DOVER LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
ELMYA RPC UK WADBROOK LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
ELMYA RPC UK BRAYBROOKE LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
RPC CORELLIA HOLDINGS LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, FORTH, Cordelia Clare are mutual persons.
CARNEGIE (BES) LTD
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, FORTH, Cordelia Clare are mutual persons.
VAASA SOLAR HOLDINGS LIMITED
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell are mutual persons.
RPC COVENTRY ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC FAR MOOR ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC CHELTENHAM ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC THANET ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC PORT HAM ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RENEWABLE POWER CAPITAL NORDICS LIMITED
HANSON, Mark Russell are mutual persons.
RPC WOLVERHAMPTON ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC LUDLOW ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC GEORGE HOLDINGS LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELMYA RPC UK GRANGE ROAD LIMITED 👀 — a London based business that started in 2022.