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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 9
  • 1
    Pinar Celestino, Jose Maria
    Born in March 1978
    Individual (34 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    De Irala, Mikel
    Investment Professional born in March 1982
    Individual (12 offsprings)
    Officer
    2023-11-02 ~ 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
    2023-11-02 ~ now
    OF - Director → CIF 0
    Hanson, Mark Russell
    Individual (49 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Sokpor, Cyrille Yao
    Born in January 1985
    Individual (32 offsprings)
    Officer
    2023-11-02 ~ 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
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 8
    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
    2023-11-02 ~ now
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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

RPC ELMYA CARNATION PROJECTCO LIMITED

Period: 2023-12-21 ~ now
Company number: 15256567
Registered names
RPC ELMYA CARNATION PROJECTCO LIMITED - now
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, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-02 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • RPC ELMYA CARNATION PROJECTCO LIMITED
    S
    Registered number 15256567
    Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ELMYA RPC UK BRAYBROOKE LIMITED
    - now 14142763
    ELMYA ENERGY UK 6 LIMITED
    - 2023-12-22 14142763 14059907... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    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 RPC UK DOVER LIMITED
    - now 14535621
    ELMYA ENERGY UK 14 LIMITED
    - 2023-12-22 14535621 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 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 RPC UK GRANGE ROAD LIMITED
    - now 14059907
    ELMYA ENERGY UK 3 LIMITED
    - 2023-12-21 14059907 14142768... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    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 RPC UK HUNTERSTON LIMITED
    - now 14059815
    ELMYA ENERGY UK 2 LIMITED
    - 2023-12-21 14059815 14059907... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    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 RPC UK MELBOURNE LIMITED
    - now 14059928
    ELMYA ENERGY UK 5 LIMITED
    - 2023-12-21 14059928 14059907... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    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 RPC UK MORNINGSIDE LIMITED
    - now 14535749
    ELMYA ENERGY UK 18 LIMITED
    - 2023-12-22 14535749 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 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 RPC UK REDNAL LIMITED
    - now 14142767
    ELMYA ENERGY UK 9 LIMITED
    - 2023-12-22 14142767 14143051... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    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 RPC UK WADBROOK LIMITED
    - now 14535692
    ELMYA ENERGY UK 16 LIMITED
    - 2023-12-22 14535692 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 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
    RPC ELMYA CARNATION BATHGATE LIMITED
    - now 14536144
    ELMYA RPC UK SITTINGBOURNE LIMITED
    - 2025-01-28 14536144
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    ELMYA ENERGY UK 19 LIMITED
    - 2023-12-22 14536144 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    RPC ELMYA CARNATION DEVCO LIMITED
    - now 15303566
    RPC CARNATION DEVCO LIMITED
    - 2023-12-21 15303566
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    RPC ELMYA CARNATION FOXDALE LIMITED
    16013631
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 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
    RPC ELMYA CARNATION GISSING LIMITED
    16014880
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 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
    RPC ELMYA CARNATION KILWORTH LIMITED
    16014937
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 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 TOWCESTER LIMITED
    - now 16014941
    RPC ELMYA CARNATION TOWCASTER LIMITED
    - 2024-11-15 16014941
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 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 22 March 2026 and licensed under the Open Government Licence v3.0.