Menna Overview
Here’s a quick overview of RPC ELMYA CARNATION DEVCO LIMITED 👀 — a London based business that started in 2023.
RPC ELMYA CARNATION DEVCO LIMITED
- Company statusactive
- Company No15303566
- Age3 years Incorporated 22 November 2023
- Officers6
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
RPC ELMYA CARNATION DEVCO LIMITED is an active company incorporated on 22 November 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Mark Russell | secretary | 22 Nov 2023 | |
| DELION, Sylvain Claude Jean-Louis | director | Sep 1978 | 31 Jul 2025 |
| HANSON, Mark Russell | director | Apr 1973 | 22 Nov 2023 |
| PINAR CELESTINO, Carlos | director | Mar 1982 | 12 Dec 2023 |
| PINAR CELESTINO, Jose Maria | director | Mar 1978 | 12 Dec 2023 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Power Capital Group Limited | 12 Dec 2023 | |
| Rpc Carnation Projectco Limited | 22 Nov 2023 |
Related Companies
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DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, 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, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, 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, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, 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, HANSON, Mark Russell, FORTH, Cordelia Clare are mutual persons.
DELION, Sylvain Claude Jean-Louis are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, 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, 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.
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, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
SOKPOR, Cyrille Yao 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.
RPC CORELLIA HOLDINGS LIMITED
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.
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Here’s a quick overview of RPC ELMYA CARNATION DEVCO LIMITED 👀 — a London based business that started in 2023.