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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Sokpor, Cyrille Yao
Born in January 1985Individual (32 offsprings)Officer2023-11-02 ~ 2026-03-31OF - Director → CIF 0 - 2
Pinar Celestino, Carlos
Born in March 1982Individual (31 offsprings)Officer2023-12-12 ~ nowOF - Director → CIF 0 - 3
Rees, Paul Meredith
Born in February 1970Individual (40 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 4
Forth, Cordelia Clare
Solicitor born in September 1984Individual (30 offsprings)Officer2024-09-04 ~ 2025-07-31OF - Director → CIF 0 - 5
Delion, Sylvain Claude Jean-louis
Born in September 1978Individual (23 offsprings)Officer2025-07-31 ~ 2026-03-31OF - Director → CIF 0 - 6
Pinar Celestino, Jose Maria
Born in March 1978Individual (34 offsprings)Officer2023-12-12 ~ nowOF - Director → CIF 0 - 7
De Irala, Mikel
Investment Professional born in March 1982Individual (12 offsprings)Officer2023-11-02 ~ 2024-09-04OF - Director → CIF 0 - 8
Hanson, Mark Russell
Born in April 1973Individual (49 offsprings)Officer2023-11-02 ~ 2026-03-31OF - Director → CIF 0Hanson, Mark Russell
Individual (49 offsprings)Officer2023-11-02 ~ 2026-03-31OF - Secretary → CIF 0 - 9
Parker, James Edward
Born in October 1990Individual (35 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0 - 10
OEGEN COMPANY SECRETARY LIMITED
14600352Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 68 offsprings)Officer2026-03-31 ~ nowOF - Secretary → CIF 0 - 11
RPC CARNATION HOLDINGS LIMITED
15244061Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Person with significant control2023-11-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
RENEWABLE POWER CAPITAL GROUP LIMITED
13085373Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Person with significant control2023-12-12 ~ nowPE - Right to appoint or remove directors → CIF 0
Company in focus
RPC ELMYA CARNATION PROJECTCO LIMITED
Period: 2023-12-21 ~ now
Company number: 15256567
Registered names
RPC ELMYA CARNATION PROJECTCO LIMITED - now
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
InfoRPC CARNATION PROJECTCO LIMITED - 2023-12-21Registered number 15256567Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2023-11-02 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0RPC ELMYA CARNATION PROJECTCO LIMITED
SRegistered number 15256567Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DNCorporate in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 5Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 6Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9
ELMYA RPC UK SITTINGBOURNE LIMITED
- 2025-01-28 14536144ELMELMYA RPC UK SITTINGBOURNE LIMITED
- 2023-12-22 14536144Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10
RPC CARNATION DEVCO LIMITED
- 2023-12-21 15303566Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Person with significant control2023-11-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11
RPC ELMYA CARNATION FOXDALE LIMITED
16013631Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 12
RPC ELMYA CARNATION GISSING LIMITED
16014880Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 13
RPC ELMYA CARNATION KILWORTH LIMITED
16014937Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 14
RPC ELMYA CARNATION TOWCASTER LIMITED
- 2024-11-15 16014941Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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