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
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Pinar Celestino, Carlos
    Company Director born in March 1982
    Individual (31 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Pinar Celestino, Jose Maria
    Ceo born in March 1978
    Individual (34 offsprings)
    Officer
    2023-12-12 ~ 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
    2023-11-02 ~ now
    OF - Director → CIF 0
    Hanson, Mark Russell
    Individual (42 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    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 directors → CIF 0
Ceased 1
  • De Irala, Mikel
    Investment Professional born in March 1982
    Individual
    Officer
    2023-11-02 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

RPC ELMYA CARNATION PROJECTCO LIMITED

Previous name
RPC CARNATION PROJECTCO LIMITED - 2023-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RPC ELMYA CARNATION PROJECTCO LIMITED
    Info
    RPC CARNATION PROJECTCO LIMITED - 2023-12-21
    Registered number 15256567
    Princes House, Suite 2a, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2023-11-02 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • RPC ELMYA CARNATION PROJECTCO LIMITED
    S
    Registered number 15256567
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ELMYA ENERGY UK 6 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,493 GBP2022-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ELMYA ENERGY UK 14 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ELMYA ENERGY UK 3 LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -10,076 GBP2022-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ELMYA ENERGY UK 2 LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,431 GBP2022-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ELMYA ENERGY UK 5 LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ELMYA ENERGY UK 18 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ELMYA ENERGY UK 9 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ELMYA ENERGY UK 16 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    ELMYA ENERGY UK 19 LIMITED - 2023-12-22
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    RPC CARNATION DEVCO LIMITED - 2023-12-21
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.