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Nom	RPC Cardiff Energy LTD
Adresse	Suite 2A 38 Jermyn Street London SW1Y 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15007946 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	GF Cardiff Energy LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Rpc George Holdings Limited Status: Active Notified: 11/04/2024 Companies House Number: 14832162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Greenfield Energy Developments Ltd Status: Ceased Notified: 17/07/2023 Ceased: 11/04/2024 Companies House Number: 13811874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ring, David Status: Ceased Notified: 17/07/2023 Ceased: 20/02/2024 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hanson, Mark Russell London, England Status: Active Notified: 11/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Putter, Robert Klaus Anthony London, England Status: Active Notified: 11/04/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Sokpor, Cyrille Yao London, England Status: Active Notified: 11/04/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Franka, Terence London, England Status: Ceased Notified: 14/12/2023 Ceased: 11/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ring, David London, England Status: Ceased Notified: 17/07/2023 Ceased: 11/04/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RPC Cardiff Energy LTD

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Persons with Significant Control (3)

Officers (5)