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Nom

Renewable Power Capital Limited

Adresse
Princes House, Suite 2A
38 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2021
Société Numéro de Registre 13066012 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cpp Investment Board Private Holdings (4) Inc. Status: Ceased Notified: 06/12/2020 Ceased: 06/12/2020 Companies House Number: 11089340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bowen Shepheard Rogers, William London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 07/1974 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Devlin, Kevin Edward London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 11/1964 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Hanson, Mark London, United Kingdom Status: Active Notified: 06/12/2020 Role: Secretary
    Partridge, Leigh London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Patrick Kingsbury, Shaun London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 11/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Rehm, Dagmar Anne London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 08/1963 Occupation: Self-Employed Role: Director Country of Residence: Germany Nationality: German
    Ziccarelli, Bianca Farhat Cardoso London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 07/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Brazilian,Italian
    Bellamy, Alexandra Michelle London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 01/09/2023 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Thomas Degaris Ogier, Batiste London, United Kingdom Status: Ceased Notified: 06/12/2020 Ceased: 01/02/2024 Date of Birth: 08/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,French

    Companies Controlled by This Company (1)

    gb-flag GB Renewable Power Capital Group Limited Status: Active Notified: 16/12/2020 Companies House Number: 13085373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more