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ELMYA RPC UK WADBROOK LIMITED

Company number 14535692

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Persons with significant control: 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
Legal form
Place registered
Registrar Of Companies, England And Wales
Registration number
15256567
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
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
Legal form
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
Legal form
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%
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
12 December 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%
Ownership of voting rights - More than 25% but not more than 50%