Elmya Rpc Uk Wadbrook Limited

14535692

active

Private Limited Company

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, LONDON, W1D 1NN

Incorporated 12/12/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

35110

Production of electricity

42220

Construction of utility projects for electricity and telecommunications

Officers

Carlos Pinar Celestino

director · Since 12/12/2022

COMPANY DIRECTOR

SPANISH · SPAIN · Age 44

Jose Maria Pinar Celestino

director · Since 12/12/2022

CEO

SPANISH · SPAIN · Age 48

Oegen Company Secretary Limited

secretary · Since 31/03/2026

Also on 67 other boards

Mr James Edward Parker

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 31 other boards

Idil Bayram Blondes

director · Since 12/05/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 39 other boards

Persons with Significant Control

Rpc Carnation Projectco Limited

75–100% shares

75–100% votes

Princes House, 38 Jermyn Street, London, SW1Y 6DN

Reg: 15256567 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 12/12/2023

Renewable Power Capital Group Limited

Appoint directors

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

Reg: 13085373 · Companies House · Corporate Entity

Notified 12/12/2023

Former PSCs

Jose Maria Pinar Celestino

Ceased 12/12/2023

Rpc Carnation Holdings Limited

Ceased 12/12/2023