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Renewable Power Capital Nordics Limited

13089369

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 18/12/2020

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

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

Samuel Christopher Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Idil Bayram Blondes

director · Since 31/03/2026

American · United Kingdom · Age 39

Oegen Company Secretary Limited

corporate secretary · Since 31/03/2026

Reg: 14600352

Also on 67 other boards

Samuel Christopher Jones

director · Since 31/03/2026

British · 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

Batiste Thomas Degaris Ogier

director · Resigned 12/07/2023

William Bowen Shepheard Rogers

director · Resigned 12/07/2023

Shaun Patrick Kingsbury

director · Resigned 12/07/2023

Alexandra Michelle Bellamy

director · Resigned 12/07/2023

Kevin Edward Devlin

director · Resigned 20/01/2025

Michele Sandra Pietsch

director · Resigned 31/01/2026

Mark Hanson

secretary · Resigned 31/03/2026

Mark Russell Hanson

director · Resigned 31/03/2026

Sarwjit Sambhi

director · Resigned 31/03/2026

Persons with Significant Control

Renewable Power Capital Holding Limited

75–100% shares
75–100% votes

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

Reg: 13087170 · United Kingdom · Private Limited Company

Notified 18/12/2020

Former PSCs

12457288 Canada Inc.

Ceased 18/12/2020

Charges3 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 03/03/2025Registered 04/03/2025
Charge
outstanding

TMF TRUSTEE SERVICES GMBH (AS SECURITY TRUSTEE)

Created 04/05/2023Registered 05/05/2023
Charge
outstanding

TMF TRUSTEE SERVICES GMBH (THE SECURITY AGENT)

Created 04/05/2023Registered 05/05/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG (AS SECURITY AGENT)

Created 20/05/2021Registered 01/06/2021Satisfied 05/05/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG (AS SECURITY AGENT)

Created 20/05/2021Registered 01/06/2021Satisfied 05/05/2023

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
officer appointedJONES, Samuel Christopher
2026-08-14