RENEWABLE POWER CAPITAL HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

RENEWABLE POWER CAPITAL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENEWABLE POWER CAPITAL HOLDING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087170. The accounts status is FULL and accounts are next due on 31/12/2024.

RENEWABLE POWER CAPITAL HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRINCES HOUSE, SUITE 2A
LONDON
SW1Y 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELE PIETSCH Apr 1974 British Director 2024-03-07 CURRENT
MR KEVIN EDWARD DEVLIN Nov 1964 Irish Director 2023-06-12 CURRENT
MR MARK HANSON Secretary 2020-12-17 CURRENT
MR BRUCE MACGREGOR HOGG Jul 1970 British,Canadian Director 2020-12-17 UNTIL 2022-02-04 RESIGNED
MS BIANCA FARHAT CARDOSO ZICCARELLI Jul 1986 Brazilian,Italian Director 2020-12-17 UNTIL 2022-10-03 RESIGNED
MR WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2020-12-17 UNTIL 2024-03-07 RESIGNED
MS ALEXANDRA MICHELLE BELLAMY Feb 1975 Canadian Director 2022-02-04 UNTIL 2023-09-01 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British,Irish Director 2020-12-17 UNTIL 2024-03-07 RESIGNED
MR BOBBY PSARADELLIS Jan 1976 British Director 2020-12-17 UNTIL 2023-05-01 RESIGNED
MS DAGMAR ANNE REHM Aug 1963 German Director 2021-01-29 UNTIL 2024-03-07 RESIGNED
MR BATISTE THOMAS DEGARIS OGIER Aug 1980 British,French Director 2020-12-17 UNTIL 2024-02-01 RESIGNED
BIANCA FARHAT CARDOSO ZICCARELLI Jul 1986 Brazilian,Italian Director 2023-06-12 UNTIL 2024-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
12457288 Canada Inc. 2020-12-17 - 2020-12-17 Canada   Ownership of shares 75 to 100 percent
Renewable Power Capital Group Limited 2020-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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