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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 10
  • 1
    Pinar Celestino, Jose Maria
    Born in March 1978
    Individual (34 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Jose Maria Pinar Celestino
    Born in March 1978
    Individual (34 offsprings)
    Person with significant control
    2022-12-12 ~ 2023-12-12
    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
  • 2
    De Irala, Mikel
    Investment Professional born in March 1982
    Individual (12 offsprings)
    Officer
    2023-12-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Delion, Sylvain Claude Jean-louis
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Mark Russell
    Born in April 1973
    Individual (49 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Hanson, Mark Russell
    Individual (49 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sokpor, Cyrille Yao
    Born in January 1985
    Individual (32 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Forth, Cordelia Clare
    Solicitor born in September 1984
    Individual (24 offsprings)
    Officer
    2024-09-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Pinar Celestino, Carlos
    Born in March 1982
    Individual (31 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Pinar Celestino, Carlos
    Individual (31 offsprings)
    Officer
    2023-05-15 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 8
    RPC ELMYA CARNATION PROJECTCO LIMITED - now 15256567
    RPC CARNATION PROJECTCO LIMITED
    - 2023-12-21 15256567
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RPC CARNATION HOLDINGS LIMITED
    15244061
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-11-12 ~ 2023-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    RENEWABLE POWER CAPITAL GROUP LIMITED
    13085373
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELMYA RPC UK MORNINGSIDE LIMITED

Period: 2023-12-22 ~ now
Company number: 14535749
Registered names
ELMYA RPC UK MORNINGSIDE LIMITED - now
ELMYA ENERGY UK 18 LIMITED - 2023-12-22 14535687... (more)
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • ELMYA RPC UK MORNINGSIDE LIMITED
    Info
    ELMYA ENERGY UK 18 LIMITED - 2023-12-22
    Registered number 14535749
    Princes House, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.