Rpc Elmya Carnation Devco Limited

15303566

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 22/11/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carlos Pinar Celestino

director · Since 12/12/2023

COMPANY DIRECTOR

SPANISH · SPAIN · Age 44

Mr Jose Maria Pinar Celestino

director · Since 12/12/2023

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

Appoint directors

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

Reg: 15256567 · Companies House · Limited By Shares

Notified 22/11/2023

Renewable Power Capital Group Limited

Appoint directors

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

Reg: 13085373 · Companies House · Corporate Entity

Notified 12/12/2023