ELMYA RPC UK GRANGE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELMYA RPC UK GRANGE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELMYA RPC UK GRANGE ROAD LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14059907. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELMYA RPC UK GRANGE ROAD LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14059907. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELMYA RPC UK GRANGE ROAD LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
PRINCES HOUSE, SUITE 2A
LONDON
SW1Y 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELMYA ENERGY UK 3 LIMITED (until 21/12/2023)
ELMYA ENERGY UK 3 LIMITED (until 21/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE MARIA PINAR CELESTINO | Mar 1978 | Spanish | Director | 2022-04-21 | CURRENT |
CARLOS PINAR CELESTINO | Mar 1982 | Spanish | Director | 2022-04-21 | CURRENT |
MARK RUSSELL HANSON | Apr 1973 | British | Director | 2023-12-12 | CURRENT |
MR MIKEL UNAI ANTTON DE IRALA | Mar 1982 | French | Director | 2023-12-12 | CURRENT |
MR MARK RUSSELL HANSON | Secretary | 2023-12-12 | CURRENT | ||
MR CYRILLE YAO SOKPOR | Jan 1985 | British | Director | 2023-12-12 | CURRENT |
CARLOS PINAR CELESTINO | Secretary | 2023-05-15 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rpc Carnation Holdings Limited | 2023-12-12 - 2023-12-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Rpc Carnation Projectco Limited | 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jose Maria Pinar Celestino | 2022-04-21 - 2023-12-12 | 3/1978 | Sevilla |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elmya_Energy_UK_3_Limited - Accounts | 2023-09-12 | 31-12-2022 | £100 Cash £-10,076 equity |