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Nom

RPC Carnation Holdings Limited
Adresse
Princes House, Suite 2A
38 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15244061 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Renewable Power Capital Holding Limited Status: Active Notified: 28/10/2023 Companies House Number: 13087170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Devlin, Kevin Edward London, United Kingdom Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Hanson, Mark Russell London, United Kingdom Status: Active Notified: 28/10/2023 Role: Secretary
    Hanson, Mark Russell London, United Kingdom Status: Active Notified: 28/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sokpor, Cyrille Yao London, United Kingdom Status: Active Notified: 28/10/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB RPC Elmya Carnation Projectco Limited Status: Active Notified: 02/11/2023 Companies House Number: 15256567 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Elmya RPC UK Braybrooke Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14142763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Dover Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14535621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Grange Road Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14059907 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Melbourne Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14059928 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Morningside Limited Status: Ceased Notified: 12/11/2023 Ceased: 12/12/2023 Companies House Number: 14535749 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Elmya RPC UK Rednal Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14142767 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Sittingbourne Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14536144 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Wadbrook Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 14535692 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •