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Rpc Corellia Holdings Limited

15438676

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 24/01/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Samuel Christopher Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Idil Bayram Blondes

director · Since 31/03/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 39 other boards

Oegen Company Secretary Limited

secretary · Since 31/03/2026

Also on 67 other boards

Oegen Company Secretary Limited

corporate secretary · Since 31/03/2026

Reg: 14600352

Also on 67 other boards

Idil Bayram Blondes

director · Since 31/03/2026

American · United Kingdom · Age 39

Samuel Christopher Jones

director · Since 31/03/2026

British · United Kingdom · Age 38

Former

Kevin Edward Devlin

director · Resigned 20/01/2025

Cordelia Clare Forth

director · Resigned 14/07/2025

Mark Russell Hanson

director · Resigned 31/03/2026

Mark Russell Hanson

secretary · Resigned 31/03/2026

Sarwjit Sambhi

director · Resigned 31/03/2026

Sylvain Claude Jean-Louis Delion

director · Resigned 31/03/2026

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 Company Limited By Shares

Notified 24/01/2024

Renewable Power Capital Group Limited

Appoint directors

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

Reg: 13085373 · United Kingdom · Private Company Limited By Shares

Notified 24/01/2024

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