1
ELMYA RPC UK BRAYBROOKE LIMITED
- now 14142763ELMYA ENERGY UK 6 LIMITED
- 2023-12-22
14142763 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 22 - Director → ME
2
ELMYA RPC UK DOVER LIMITED
- now 14535621ELMYA ENERGY UK 14 LIMITED
- 2023-12-22
14535621 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
3
ELMYA RPC UK GRANGE ROAD LIMITED
- now 14059907ELMYA ENERGY UK 3 LIMITED
- 2023-12-21
14059907 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 10 - Director → ME
4
ELMYA RPC UK HUNTERSTON LIMITED
- now 14059815ELMYA ENERGY UK 2 LIMITED
- 2023-12-21
14059815 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 3 - Director → ME
5
ELMYA RPC UK MELBOURNE LIMITED
- now 14059928ELMYA ENERGY UK 5 LIMITED
- 2023-12-21
14059928 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 20 - Director → ME
6
ELMYA RPC UK MORNINGSIDE LIMITED
- now 14535749ELMYA ENERGY UK 18 LIMITED
- 2023-12-22
14535749 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 11 - Director → ME
7
ELMYA RPC UK REDNAL LIMITED
- now 14142767ELMYA ENERGY UK 9 LIMITED
- 2023-12-22
14142767 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 16 - Director → ME
8
ELMYA RPC UK WADBROOK LIMITED
- now 14535692ELMYA ENERGY UK 16 LIMITED
- 2023-12-22
14535692 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 26 - Director → ME
9
7 Cowley Close, London, England
Active Corporate (1 parent)
Officer
2016-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
10
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-15 ~ now
IIF 14 - Director → ME
11
IRONBRIDGE ENERGY LIMITED
- now 15334050GF IRONBRIDGE ENERGY LTD
- 2024-09-23
15334050 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-18 ~ now
IIF 29 - Director → ME
12
GF CARDIFF ENERGY LTD
- 2024-04-14
15007946 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-11 ~ now
IIF 32 - Director → ME
13
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2023-10-28 ~ now
IIF 19 - Director → ME
14
RPC CHELTENHAM ENERGY LTD
- now 15045143GF CHELTENHAM ENERGY LTD
- 2023-12-22
15045143 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-20 ~ now
IIF 7 - Director → ME
15
GF COVENTRY ENERGY LTD
- 2025-01-22
15884323 Princes House, Suite 2a, 38 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
16
RPC ELMYA CARNATION BATHGATE LIMITED
- now 14536144ELMYA RPC UK SITTINGBOURNE LIMITED
- 2025-01-28
14536144ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
ELMYA ENERGY UK 19 LIMITED
- 2023-12-22
14536144 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-12 ~ now
IIF 23 - Director → ME
17
RPC ELMYA CARNATION DEVCO LIMITED
- now 15303566RPC CARNATION DEVCO LIMITED
- 2023-12-21
15303566 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-22 ~ now
IIF 12 - Director → ME
18
RPC ELMYA CARNATION FOXDALE LIMITED
16013631 Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-11 ~ now
IIF 9 - Director → ME
19
RPC ELMYA CARNATION GISSING LIMITED
16014880 Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-14 ~ now
IIF 17 - Director → ME
20
RPC ELMYA CARNATION KILWORTH LIMITED
16014937 Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
21
RPC ELMYA CARNATION PROJECTCO LIMITED
- now 15256567RPC CARNATION PROJECTCO LIMITED
- 2023-12-21
15256567 Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2023-11-02 ~ now
IIF 27 - Director → ME
22
RPC ELMYA CARNATION TOWCESTER LIMITED
- now 16014941RPC ELMYA CARNATION TOWCASTER LIMITED
- 2024-11-15
16014941 Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
23
GF FAR MOOR ENERGY LTD
- 2024-06-20
15034725 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-18 ~ now
IIF 25 - Director → ME
24
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2023-04-27 ~ now
IIF 5 - Director → ME
25
RPC LUDLOW SOLAR LTD
- 2023-07-25
14117089GF LUDLOW SOLAR LTD
- 2023-05-26
14117089 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-24 ~ now
IIF 13 - Director → ME
26
GF PORT HAM ENERGY LTD
- 2023-09-14
14648917 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
27
GF THANET ENERGY LTD
- 2023-09-14
14648094 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-08 ~ now
IIF 2 - Director → ME
28
RPC UK HOLDINGS 1 LIMITED
- now 14430192RPC EELPOWER HOLDINGS LIMITED
- 2023-05-18
14430192 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-19 ~ now
IIF 24 - Director → ME
29
RPC WOLVERHAMPTON 2 ENERGY LTD
- now 15853726GF WOLVERHAMPTON 2 ENERGY LTD
- 2025-01-22
15853726 Princes House, Suite 2a, 38 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 28 - Director → ME
30
RPC WOLVERHAMPTON ENERGY LTD
- now 14226105GF WOLVERHAMPTON ENERGY LTD
- 2023-05-26
14226105 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 21 - Director → ME
31
GF THORNTON ENERGY LTD
- 2024-08-12
14754797GF THRONTON ENERGY LTD - 2023-07-27
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-05 ~ 2025-12-16
IIF 15 - Director → ME
32
TWELFTH GATE PROPERTIES LTD - now
FMS PROPERTIES LTD
- 2020-12-22
11084384 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2017-12-06
IIF 30 - Director → ME
Person with significant control
2017-11-27 ~ 2018-03-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE