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Nom

Renewable Power Capital Holding 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 13087170 Show on Companies House
Accountsfull
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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Renewable Power Capital Group Limited Status: Active Notified: 17/12/2020 Companies House Number: 13085373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 12457288 Canada Inc. Status: Ceased Notified: 17/12/2020 Ceased: 17/12/2020 Companies House Number: 12457288 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Devlin, Kevin Edward London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1964 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Hanson, Mark London, United Kingdom Status: Active Notified: 17/12/2020 Role: Secretary
    Pietsch, Michele Sandra London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Bowen Shepheard Rogers, William London, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 07/03/2024 Date of Birth: 07/1974 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Patrick Kingsbury, Shaun London, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 07/03/2024 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: Ceased Notified: 29/01/2021 Ceased: 07/03/2024 Date of Birth: 08/1963 Occupation: Self-Employed Role: Director Country of Residence: Germany Nationality: German
    Thomas Degaris Ogier, Batiste London, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 01/02/2024 Date of Birth: 08/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,French
    Ziccarelli, Bianca Farhat Cardoso London, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 07/03/2024 Date of Birth: 07/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Brazilian,Italian

    Companies Controlled by This Company (10)

    gb-flag GB RPC Carnation Holdings Limited Status: Active Notified: 28/10/2023 Companies House Number: 15244061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RPC Congo UK Holdings Limited Status: Active Notified: 14/10/2022 Companies House Number: 14419774 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 Congo UK Holdings Limited Status: Active Notified: 14/10/2022 Companies House Number: 14419774 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 Corellia Holdings Limited Status: Active Notified: 24/01/2024 Companies House Number: 15438676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RPC George Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 14832162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RPC Heracles Holding LTD Status: Active Notified: 22/02/2023 Companies House Number: 14680869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RPC WIR Holdco Limited Status: Active Notified: 14/12/2022 Companies House Number: 14541708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RPC Wolverhampton Energy LTD Status: Active Notified: 24/05/2023 Companies House Number: 14226105 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Renewable Power Capital Italy Holdings Limited Status: Active Notified: 02/02/2024 Companies House Number: 15462034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Renewable Power Capital Nordics Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •