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Name

RPC Carnation Holdings Limited
Adresse
Princes House, Suite 2A
38 Jermyn Street
London
SW1Y 6DN
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15244061 Companies House Eintrag ansehen
FB Statusactive
JahresabschlussNO ACCOUNTS FILED

Gründungsdatum28. Oktober 2023
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Renewable Power Capital Holding Limited Status: Aktiv Eintragung: 28.10.2023 Companies House Nummer: 13087170 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Devlin, Kevin Edward London, United Kingdom Status: Aktiv Eintragung: 28.10.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Northern Ireland Nationalität: Irish
    Hanson, Mark Russell London, United Kingdom Status: Aktiv Eintragung: 28.10.2023 Rolle: Secretary
    Hanson, Mark Russell London, United Kingdom Status: Aktiv Eintragung: 28.10.2023 Beschäftigung: Solicitor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Sokpor, Cyrille Yao London, United Kingdom Status: Aktiv Eintragung: 28.10.2023 Beschäftigung: Investment Professional Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB RPC Elmya Carnation Projectco Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15256567 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Elmya RPC UK Braybrooke Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14142763 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Dover Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14535621 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Grange Road Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14059907 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Melbourne Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14059928 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Morningside Limited Status: Inaktiv Eintragung: 12.11.2023 Löschung: 12.12.2023 Companies House Nummer: 14535749 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Elmya RPC UK Rednal Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14142767 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Sittingbourne Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14536144 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Elmya RPC UK Wadbrook Limited Status: Inaktiv Eintragung: 12.12.2023 Löschung: 12.12.2023 Companies House Nummer: 14535692 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •