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Rpc Port Ham Energy Ltd

14648917

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 08/02/2023

Previously known as

Gf Port Ham Energy Ltd · until 14/09/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

35110
Production of electricity

Officers

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

Oegen Company Secretary Limited

corporate secretary · Since 31/03/2026

Reg: 14600352

Also on 67 other boards

James Edward Parker

director · Since 31/03/2026

British · United Kingdom · Age 35

Idil Bayram Blondes

director · Since 12/05/2026

American · United Kingdom · Age 39

Former

David Ring

director · Resigned 08/09/2023

Robert Klaus Anthony Putter

director · Resigned 19/06/2024

Cyrille Yao Sokpor

director · Resigned 31/03/2026

Mark Russell Hanson

director · Resigned 31/03/2026

Jose Maria Orejana Martin

director · Resigned 31/03/2026

Paul Meredith Rees

director · Resigned 12/05/2026

Persons with Significant Control

Renewable Power Capital Holding Limited

Appoint directors

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

Reg: 13087170 · Companies House · Private Limited Company

Notified 08/09/2023

Rpc George Holdings Limited

75–100% shares
75–100% votes

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

Reg: 14832162 · Companies House · Private Limited Company

Notified 08/09/2023

Former PSCs

Greenfield Energy Developments Ltd

Ceased 08/09/2023

Mr David Ring

Ceased 08/09/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Uk House 5th Floor
2026-07-17

UK HOUSE 5TH FLOOR

post townLondon
2026-07-17

LONDON