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Rpc Elmya Carnation Devco Limited

15303566

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 22/11/2023

Previously known as

Rpc Carnation Devco Limited · until 21/12/2023

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

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

Carlos Pinar Celestino

director · Since 12/12/2023

Spanish · Spain · Age 44

Jose Maria Pinar Celestino

director · Since 12/12/2023

Spanish · Spain · Age 48

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

Mikel De Irala

director · Resigned 04/09/2024

Cordelia Clare Forth

director · Resigned 31/07/2025

Mark Russell Hanson

director · Resigned 31/03/2026

Cyrille Yao Sokpor

director · Resigned 31/03/2026

Mark Russell Hanson

secretary · Resigned 31/03/2026

Sylvain Claude Jean-Louis Delion

director · Resigned 31/03/2026

Paul Meredith Rees

director · Resigned 12/05/2026

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

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