Elmya Energy Uk 5 Limited (Companies House Registration Number 14059928) is a private limited company established on 2022-04-21 originating in United Kingdom. This firm can be found at 6Th Floor, 9 Appold Street, London EC2A 2AP. Elmya Energy Uk 5 Limited is operating under Standard Industrial Classification: 42220 which stands for "construction of utility projects for electricity and telecommunications", Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name Elmya Energy Uk 5 Limited
Number 14059928
Date of Incorporation: Thu, 21st Apr 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

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

Directors

Accounts data

Date of Accounts 2022-12-31
Current Assets 820
Total Assets Less Current Liabilities -8,320

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.
21 April 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
(TM01) 4th September 2024 - the day director's appointment was terminated
filed on: 6th, September 2024 | officers
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