ELMYA RPC UK HUNTERSTON LIMITED
PRINCES HOUSE, SUITE 2A, 38 JERMYN STREET, LONDON SW1Y 6DN- Active
- Private Limited Company
- Company No. 14059815
- Last Updated: 01 Mar 2024
Company Profile
ELMYA RPC UK HUNTERSTON LIMITED was incorporated on Thursday, April 21, 2022 as a Private Limited Company with registered address in LONDON. ELMYA RPC UK HUNTERSTON LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 2 years 5 months and 15 days.
| Name | ELMYA RPC UK HUNTERSTON LIMITED |
|---|---|
| Company number | 14059815 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES HOUSE, SUITE 2A 38 JERMYN STREET LONDON SW1Y 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rpc Carnation Projectco Limited 38 Jermyn Street, SW1Y 6DN |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rpc Carnation Holdings Limited 38 Jermyn Street, SW1Y 6DN |
Dates: Monday, December 4, 2023 - Tuesday, December 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jose Maria Pinar Celestino Nationality: Spanish |
Dates: Thursday, April 21, 2022 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELMYA RPC UK HUNTERSTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELMYA RPC UK HUNTERSTON LIMITED | 21 Apr 2022 |
| ELMYA ENERGY UK 2 LIMITED | 21 Dec 2023 |