Menna Overview
Here’s a quick overview of RPC ELMYA CARNATION TOWCESTER LIMITED 👀 — a London based business that started in 2024.
RPC ELMYA CARNATION TOWCESTER LIMITED
- Company statusactive
- Company No16014941
- Age2 years 1 month Incorporated 14 October 2024
- Officers6
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
RPC ELMYA CARNATION TOWCESTER LIMITED is an active company incorporated on 14 October 2024 and based in London, United Kingdom. The company was registered 2 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 13 Aug 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
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 Updates
1 Year Ago on 22 Oct 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
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
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2024
Incorporation Company
2 Years Ago on 14 Oct 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Mark Russell | secretary | 14 Oct 2024 | |
| CELESTINO, Carlos Pinar | director | Mar 1982 | 14 Oct 2024 |
| CELESTINO, Jose Maria Pinar | director | Apr 1978 | 14 Oct 2024 |
| DELION, Sylvain Claude Jean-Louis | director | Sep 1978 | 31 Jul 2025 |
| HANSON, Mark Russell | director | Apr 1973 | 14 Oct 2024 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpc Elmya Carnation Projectco Limited | 14 Oct 2024 | |
| Renewable Power Capital Group Limited | 14 Oct 2024 |
Related Companies
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CELESTINO, Carlos Pinar, CELESTINO, Jose Maria Pinar, DELION, Sylvain Claude Jean-Louis, HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
CELESTINO, Carlos Pinar, CELESTINO, Jose Maria Pinar, 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, 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, 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
CELESTINO, Carlos Pinar, CELESTINO, Jose Maria Pinar, 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.
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.
Sign UpMenna Overview
Here’s a quick overview of RPC ELMYA CARNATION TOWCESTER LIMITED 👀 — a London based business that started in 2024.