Menna Overview
Here’s a quick overview of RPC CARNATION HOLDINGS LIMITED 👀 — a London based business that started in 2023.
RPC CARNATION HOLDINGS LIMITED
- Company statusactive
- Company No15244061
- Age2 years 9 months Incorporated 28 October 2023
- Officers4
Address
Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
RPC CARNATION HOLDINGS LIMITED is an active company incorporated on 28 October 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
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 Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Nov 2023
Incorporation Company
2 Years Ago on 28 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Mark Russell | secretary | 28 Oct 2023 | |
| HANSON, Mark Russell | director | Apr 1973 | 28 Oct 2023 |
| SAMBHI, Sarwjit | director | Jul 1969 | 01 Feb 2025 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 28 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Power Capital Holding Limited | 28 Oct 2023 | |
| Renewable Power Capital Group Limited | 28 Oct 2023 |
Related Companies
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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, 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, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward 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, SOKPOR, Cyrille Yao are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SOKPOR, Cyrille Yao are mutual persons.
RPC COVENTRY ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC ELMYA CARNATION KILWORTH LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC FAR MOOR ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
VAASA SOLAR HOLDINGS LIMITED
HANSON, Mark Russell are mutual persons.
CARNEGIE (BES) LTD
HANSON, Mark Russell are mutual persons.
RPC CORELLIA HOLDINGS LIMITED
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
RPC CHELTENHAM ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK HUNTERSTON LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK MELBOURNE LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK BRAYBROOKE LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK REDNAL LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK DOVER LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK WADBROOK LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
ELMYA RPC UK MORNINGSIDE LIMITED
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, SAMBHI, Sarwjit, DEVLIN, Kevin Edward 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, SAMBHI, Sarwjit, SOKPOR, Cyrille Yao, DEVLIN, Kevin Edward are mutual persons.
RPC HERACLES HOLDING LTD
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
RPC WIR HOLDCO LIMITED
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
RENEWABLE POWER CAPITAL LIMITED
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED
SAMBHI, Sarwjit, DEVLIN, Kevin Edward 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 RPC CARNATION HOLDINGS LIMITED 👀 — a London based business that started in 2023.