Back to search

Rpc Wir Holdco Limited

14541708

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 14/12/2022

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

64209
Activities of other holding companies

Officers

Mr James Edward Parker

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 31 other boards

Oegen Company Secretary Limited

secretary · Since 31/03/2026

Also on 67 other boards

Idil Bayram Blondes

director · Since 12/05/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 39 other boards

James Edward Parker

director · Since 31/03/2026

British · United Kingdom · Age 35

Oegen Company Secretary Limited

corporate secretary · Since 31/03/2026

Reg: 14600352

Also on 67 other boards

Idil Bayram Blondes

director · Since 12/05/2026

American · United Kingdom · Age 39

Former

Bobby Psaradellis

director · Resigned 01/05/2023

Kevin Edward Devlin

director · Resigned 20/01/2025

Michele Sandra Pietsch

director · Resigned 31/01/2026

Mark Russell Hanson

secretary · Resigned 31/03/2026

Mark Russell Hanson

director · Resigned 31/03/2026

Sarwjit Sambhi

director · Resigned 31/03/2026

Paul Meredith Rees

director · Resigned 12/05/2026

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

Notified 14/12/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Uk House 5th Floor
2026-07-21

UK HOUSE 5TH FLOOR

post townLondon
2026-07-21

LONDON