1
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2024-02-09 ~ nowCIF 2 - Right to appoint or remove directors → OE
2
ELMYA ENERGY UK 6 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,493 GBP2022-12-31
Person with significant control
2023-12-12 ~ nowCIF 16 - Right to appoint or remove directors → OE
3
ELMYA ENERGY UK 14 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-12-12 ~ nowCIF 18 - Right to appoint or remove directors → OE
4
ELMYA ENERGY UK 3 LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-10,076 GBP2022-12-31
Person with significant control
2023-12-12 ~ nowCIF 14 - Right to appoint or remove directors → OE
5
ELMYA ENERGY UK 2 LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-20,431 GBP2022-12-31
Person with significant control
2023-12-12 ~ nowCIF 13 - Right to appoint or remove directors → OE
6
ELMYA ENERGY UK 5 LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,320 GBP2022-12-31
Person with significant control
2023-12-12 ~ nowCIF 15 - Right to appoint or remove directors → OE
7
ELMYA ENERGY UK 18 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-12-12 ~ nowCIF 20 - Right to appoint or remove directors → OE
8
ELMYA ENERGY UK 9 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,320 GBP2022-12-31
Person with significant control
2023-12-12 ~ nowCIF 17 - Right to appoint or remove directors → OE
9
ELMYA ENERGY UK 16 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-12-12 ~ nowCIF 19 - Right to appoint or remove directors → OE
10
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)
Person with significant control
2020-12-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-02-02 ~ nowCIF 5 - Right to appoint or remove directors → OE
12
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-10-28 ~ nowCIF 3 - Right to appoint or remove directors → OE
13
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-01-24 ~ nowCIF 6 - Right to appoint or remove directors → OE
14
ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
ELMYA ENERGY UK 19 LIMITED - 2023-12-22
ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-12-12 ~ nowCIF 21 - Right to appoint or remove directors → OE
15
RPC CARNATION DEVCO LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-12-12 ~ nowCIF 23 - Right to appoint or remove directors → OE
16
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-10-11 ~ nowCIF 12 - Right to appoint or remove directors → OE
17
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-10-14 ~ nowCIF 9 - Right to appoint or remove directors → OE
18
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-10-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
19
RPC CARNATION PROJECTCO LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents, 14 offsprings)
Person with significant control
2023-12-12 ~ nowCIF 22 - Right to appoint or remove directors → OE
20
RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-10-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
21
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Person with significant control
2023-04-27 ~ nowCIF 1 - Right to appoint or remove directors → OE
22
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
23
Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-04-29 ~ nowCIF 4 - Right to appoint or remove directors → OE