Rpc Elmya Carnation Bathgate Limited
14536144
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 35
Also on 31 other boards
director · Since 12/05/2026
AMERICAN · UNITED KINGDOM · Age 39
Also on 39 other boards
corporate secretary · Since 31/03/2026
Reg: 14600352
Also on 67 other boards
Former
secretary · Resigned 12/12/2023
director · Resigned 04/09/2024
director · Resigned 31/07/2025
director · Resigned 31/03/2026
secretary · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 12/05/2026
Persons with Significant Control
Renewable Power Capital Group Limited
Uk House, 5th Floor, London, W1D 1NN
Reg: 13085373 · Companies House · Corporate Entity
Notified 12/12/2023
Rpc Carnation Projectco Limited
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Reg: 15256567 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 12/12/2023
Former PSCs
Jose Maria Pinar Celestino
Ceased 12/12/2023
Rpc Carnation Holdings Limited
Ceased 12/12/2023
Change History
Active
Private Limited Company
UK HOUSE 5TH FLOOR
LONDON