Menna Overview
Here’s a quick overview of RPC ELMYA CARNATION BATHGATE LIMITED 👀 — a London based business that started in 2022.
RPC ELMYA CARNATION BATHGATE LIMITED
- Company statusactive
- Company No14536144
- Age3 years 7 months Incorporated 12 December 2022
- Officers5
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
RPC ELMYA CARNATION BATHGATE LIMITED is an active company incorporated on 12 December 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
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 22 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
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 06 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 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 19 Jun 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | corporate secretary | 31 Mar 2026 | |
| BLONDES, Idil Bayram | director | May 1987 | 12 May 2026 |
| PARKER, James Edward | director | Oct 1990 | 31 Mar 2026 |
| PINAR CELESTINO, Carlos | director | Mar 1982 | 12 Dec 2022 |
| PINAR CELESTINO, Jose Maria | director | Mar 1978 | 12 Dec 2022 |
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 | 12 Dec 2022 |
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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 RPC ELMYA CARNATION BATHGATE LIMITED 👀 — a London based business that started in 2022.