ELMYA RPC UK SITTINGBOURNE LIMITED - LONDON


Company Profile Company Filings

Overview

ELMYA RPC UK SITTINGBOURNE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELMYA RPC UK SITTINGBOURNE LIMITED was incorporated 1 years ago on 12/12/2022 and has the registered number: 14536144. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2024.

ELMYA RPC UK SITTINGBOURNE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 12/09/2024

Registered Office

PRINCES HOUSE, SUITE 2A
LONDON
SW1Y 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELMELMYA RPC UK SITTINGBOURNE LIMITED (until 22/12/2023)
ELMYA ENERGY UK 19 LIMITED (until 22/12/2023)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUSSELL HANSON Secretary 2023-12-12 CURRENT
MR MIKEL DE IRALA Mar 1982 French Director 2023-12-12 CURRENT
MARK RUSSELL HANSON Apr 1973 British Director 2023-12-12 CURRENT
CARLOS PINAR CELESTINO Mar 1982 Spanish Director 2022-12-12 CURRENT
JOSE MARIA PINAR CELESTINO Mar 1978 Spanish Director 2022-12-12 CURRENT
MR CYRILLE YAO SOKPOR Jan 1985 British Director 2023-12-12 CURRENT
CARLOS PINAR CELESTINO Secretary 2023-05-15 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jose Maria Pinar Celestino 2022-12-12 3/1978 Sevilla   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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RPC THANET ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
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RPC HERACLES HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RPC GEORGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RPC ELMYA CARNATION PROJECTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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