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Nom

Elmya RPC UK Braybrooke 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 14142763 Show on Companies House
Accountssmall

Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Elmya Energy UK 6 Limited
    		•
    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 (3)

    Source: Companies House
    gb-flag GB Rpc Carnation Projectco Limited Status: Active Notified: 12/12/2023 Companies House Number: 15256567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pinar Celestino, Jose Maria Status: Ceased Notified: 31/05/2022 Ceased: 12/12/2023 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rpc Carnation Holdings Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 15244061 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%
    •

    Officers (7)

    Source: Companies House
    De Irala, Mikel London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: French
    Hanson, Mark Russell London, United Kingdom Status: Active Notified: 12/12/2023 Role: Secretary
    Hanson, Mark Russell London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pinar Celestino, Carlos London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Pinar Celestino, Jose Maria 2b, Sevilla, Spain Status: Active Notified: 31/05/2022 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish
    Sokpor, Cyrille Yao London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Pinar Celestino, Carlos London, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 12/12/2023 Role: Secretary