RPC THANET ENERGY LTD - LONDON


Company Profile Company Filings

Overview

RPC THANET ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RPC THANET ENERGY LTD was incorporated 1 years ago on 08/02/2023 and has the registered number: 14648094. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/11/2024.

RPC THANET ENERGY LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 08/11/2024

Registered Office

PRINCES HOUSE SUITE 2A
LONDON
SW1Y 6DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GF THANET ENERGY LTD (until 14/09/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RUSSELL HANSON Apr 1973 British Director 2023-09-08 CURRENT
ROBERT KLAUS ANTHONY PUTTER Jun 1994 British Director 2023-09-08 CURRENT
MR CYRILLE YAO SOKPOR Jan 1985 British Director 2023-09-08 CURRENT
MR DAVID RING Jan 1986 British Director 2023-02-08 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Power Capital Holding Limited 2023-09-08 London   Right to appoint and remove directors
Rpc George Holdings Limited 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greenfield Energy Developments Ltd 2023-02-08 - 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Ring 2023-02-08 - 2023-07-27 1/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
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AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
BUCKTHORN PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied