The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sokpor, Cyrille Yao
    Investment Professional born in January 1985
    Individual (30 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Phaf, Coenraad Jan
    Investment Professional born in December 1981
    Individual (3 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Mark
    Individual (42 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Princes House, Suite 2a, 38 Jermyn Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Simon, Mark
    Director born in September 1961
    Individual (29 offsprings)
    Officer
    2022-11-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Markiewicz, Magdalena
    Finance Director born in November 1980
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Carretero Arbona, Andres
    Investment Professional born in November 1980
    Individual
    Officer
    2022-10-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Suite 2a, Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2022-10-19 ~ 2022-10-19
    PE - Right to appoint or remove directorsCIF 0
    2022-11-18 ~ 2022-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124, City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-11-18 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RPC UK HOLDINGS 1 LIMITED

Previous name
RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • RPC UK HOLDINGS 1 LIMITED
    Info
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    Registered number 14430192
    Princes House, Suite 2a, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.