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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EFS UK HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
EFS LOS GUINDOS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE CAPITAL EFS FINANCING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARNEGIE (BES) LTD LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
RENEWABLE POWER CAPITAL NORDICS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ELMYA RPC UK HUNTERSTON LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RPC LUDLOW ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
RPC WOLVERHAMPTON ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
RPC CONGO UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RPC WIR HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RPC THANET ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
RPC PORT HAM ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
RPC HERACLES HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RPC GEORGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GF CARDIFF ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
RPC CHELTENHAM ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH CAPITAL PARTNERS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HARBOURVEST PARTNERS (U.K.) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ELMYA RPC UK HUNTERSTON LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELMYA RPC UK MELBOURNE LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RPC LUDLOW ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ELMYA RPC UK BRAYBROOKE LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ELMYA RPC UK REDNAL LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GROWTH CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
HARBOURVEST AIF GP LLP LONDON UNITED KINGDOM Active FULL None Supplied