RPC UK HOLDINGS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RPC UK HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RPC UK HOLDINGS 1 LIMITED was incorporated 1 years ago on 19/10/2022 and has the registered number: 14430192. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/07/2024.
RPC UK HOLDINGS 1 LIMITED was incorporated 1 years ago on 19/10/2022 and has the registered number: 14430192. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/07/2024.
RPC UK HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 19/07/2024 |
Registered Office
PRINCES HOUSE, SUITE 2A
LONDON
SW1Y 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RPC EELPOWER HOLDINGS LIMITED (until 18/05/2023)
RPC EELPOWER HOLDINGS LIMITED (until 18/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CYRILLE YAO SOKPOR | Jan 1985 | British | Director | 2022-10-19 | CURRENT |
| MR COENRAAD JAN PHAF | Dec 1981 | Dutch | Director | 2022-10-19 | CURRENT |
| ANDRES CARRETERO ARBONA | Nov 1980 | Spanish | Director | 2022-10-19 | CURRENT |
| MARK HANSON | Secretary | 2022-10-19 | CURRENT | ||
| MR MARK SIMON | Sep 1961 | British | Director | 2022-11-18 UNTIL 2023-05-11 | RESIGNED |
| MRS MAGDALENA MARKIEWICZ | Nov 1980 | British | Director | 2022-11-18 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eelpower Limited | 2022-11-18 - 2023-05-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Renewable Power Capital Holding Limited | 2022-11-18 - 2022-11-18 | London | Right to appoint and remove directors | |
| Renewable Power Capital Holding Limited | 2022-10-19 - 2022-10-19 | London | Right to appoint and remove directors | |
| Rpc Congo Uk Holdings Limited | 2022-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |