Elmya Energy Uk 16 Limited (registration number 14535692) is a private limited company started on 2022-12-12 in United Kingdom. This enterprise can be found at 6Th Floor, 9 Appold Street, London EC2A 2AP. Elmya Energy Uk 16 Limited operates SIC code: 42220 which stands for "construction of utility projects for electricity and telecommunications", SIC code: 35110 - "production of electricity".

Company details

Name Elmya Energy Uk 16 Limited
Number 14535692
Date of Incorporation: 12th December 2022
End of financial year: 31 December
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
35110 - Production of electricity

When it comes to the 5 directors that can be found in this firm, we can name: Cordelia F. (appointed on 04 September 2024), Cyrille S. (appointment date: 12 December 2023), Mark H. (appointed on 12 December 2023). 1 secretary is there as well: Mark H. (appointed on 12 December 2023). The official register reports 4 persons of significant control, namely: Renewable Power Capital Group Limited can be reached at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC owns. Rpc Carnation Projectco Limited can be reached at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rpc Carnation Holdings Limited can be reached at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Renewable Power Capital Group Limited
12 December 2023
Address Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority United Kingdom
Legal form Corporate Entity
Country registered United Kingdom
Place registered Companies House
Registration number 13085373
Nature of control: right to appoint and remove directors
Rpc Carnation Projectco Limited
12 December 2023
Address Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 15256567
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rpc Carnation Holdings Limited
12 December 2023 - 12 December 2023
Address Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 15244061
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jose P.
12 December 2022 - 12 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2024
filed on: 17th, September 2024 | accounts
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