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Renewable Power Capital Holding Limited

13087170

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 17/12/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100
Activities of head offices

Officers

Idil Bayram Blondes

director · Since 31/03/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 39 other boards

Oegen Company Secretary Limited

secretary · Since 31/03/2026

Also on 67 other boards

Oegen Company Secretary Limited

corporate secretary · Since 31/03/2026

Reg: 14600352

Also on 67 other boards

Idil Bayram Blondes

director · Since 31/03/2026

American · United Kingdom · Age 39

Former

Bruce Macgregor Hogg

director · Resigned 04/02/2022

Bianca Farhat Cardoso Ziccarelli

director · Resigned 03/10/2022

Bobby Psaradellis

director · Resigned 01/05/2023

Alexandra Michelle Bellamy

director · Resigned 01/09/2023

Batiste Thomas Degaris Ogier

director · Resigned 01/02/2024

Shaun Patrick Kingsbury

director · Resigned 07/03/2024

William Bowen Shepheard Rogers

director · Resigned 07/03/2024

Dagmar Anne Rehm

director · Resigned 07/03/2024

Bianca Farhat Cardoso Ziccarelli

director · Resigned 07/03/2024

Kevin Edward Devlin

director · Resigned 20/01/2025

Michele Sandra Pietsch

director · Resigned 31/01/2026

Mark Hanson

secretary · Resigned 31/03/2026

Sarwjit Sambhi

director · Resigned 31/03/2026

Mark Russell Hanson

director · Resigned 31/03/2026

Persons with Significant Control

Renewable Power Capital Group Limited

75–100% shares
75–100% votes

Uk House, 5th Floor, London, W1D 1NN

Reg: 13085373 · United Kingdom · Private Limited Company

Notified 17/12/2020

Former PSCs

12457288 Canada Inc.

Ceased 17/12/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Uk House 5th Floor
2026-08-14

UK HOUSE 5TH FLOOR

post townLondon
2026-08-14

LONDON

officer appointedOEGEN COMPANY SECRETARY LIMITED
2026-08-14
officer appointedBLONDES, Idil Bayram
2026-08-14