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 7
  • 1
    Sokpor, Cyrille Yao
    Investment Professional born in January 1985
    Individual (30 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Pinar Celestino, Carlos
    Company Director born in March 1982
    Individual (31 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Pinar Celestino, Jose Maria
    Ceo born in March 1978
    Individual (34 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Forth, Cordelia Clare
    Solicitor born in September 1984
    Individual (19 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Hanson, Mark Russell
    Solicitor born in April 1973
    Individual (42 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Hanson, Mark Russell
    Individual (42 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RPC ELMYA CARNATION PROJECTCO LIMITED - now
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 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
Ceased 4
  • 1
    Pinar Celestino, Carlos
    Individual (31 offsprings)
    Officer
    2023-05-15 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 2
    De Irala, Mikel
    Investment Professional born in March 1982
    Individual
    Officer
    2023-12-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ 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
parent relation
Company in focus

RPC ELMYA CARNATION BATHGATE LIMITED

Previous names
ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
ELMYA ENERGY UK 19 LIMITED - 2023-12-22
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • RPC ELMYA CARNATION BATHGATE LIMITED
    Info
    ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    ELMYA ENERGY UK 19 LIMITED - 2023-12-22
    Registered number 14536144
    Princes House, Suite 2a, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2022-12-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.