Cross Check

ELMYA RPC UK DOVER LIMITED

Company Number

14535621

Private limited company
Active
OverviewPeopleRelated
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HANSON, Mark Russell

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom

FORTH, Cordelia Clare

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
United Kingdom

HANSON, Mark Russell

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
United Kingdom

PINAR CELESTINO, Carlos

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
Spain

PINAR CELESTINO, Jose Maria

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Calle Austria 6 Bloque 5 2b Sevilla Spain
Country of Residence
Spain

SOKPOR, Cyrille Yao

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
United Kingdom

PINAR CELESTINO, Carlos

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom

DE IRALA, Mikel

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
Spain

Rpc Carnation Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

    Ceased

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom

Rpc Carnation Projectco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom

Renewable Power Capital Group Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom

Jose Maria Pinar Celestino

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

  2. Ceased

Correspondence Address
Calle Austria 6 Bloque 5 2b Sevilla Spain
Country of Residence
Spain