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Rpc George Holdings Limited

14832162

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 27/04/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209
Activities of other holding companies

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

Kevin Edward Devlin

director · Resigned 20/01/2025

Cyrille Yao Sokpor

director · Resigned 31/03/2026

Mark Russell Hanson

director · Resigned 31/03/2026

Mark Russell Hanson

secretary · 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 · Company Limited By Shares

Notified 27/04/2023

Renewable Power Capital Group Limited

Appoint directors

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

Reg: 13085373 · United Kingdom · Company Limited By Shares

Notified 27/04/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Uk House 5th Floor
2026-07-07

UK HOUSE 5TH FLOOR

post townLondon
2026-07-07

LONDON