ELMYA RPC UK REDNAL LIMITED

Company number 14142767

2 active persons with significant control / 0 active statements

Rpc Carnation Projectco Limited (Active)

• Correspondence address: Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 12 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 15256567
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Renewable Power Capital Group Limited (Active)

• Correspondence address: Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 12 December 2023
• Governing law: United Kingdom
• Legal form: Corporate Entity
• Place registered: Companies House
• Registration number: 13085373
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Rpc Carnation Holdings Limited (Ceased)

• Correspondence address: Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 12 December 2023
• Ceased on: 12 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 15244061
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Jose Maria Pinar Celestino (Ceased)

• Correspondence address: Calle Austria 6, Bloque 5, 2b, Sevilla, Spain
• Notified on: 31 May 2022
• Ceased on: 12 December 2023
• Date of birth: March 1978
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%