Renewable Power Capital Group Limited

Active13085373 Private limited company
Incorporated
16 December 2020 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
UK House 5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 March 2026
Appointed Blondes, Idil Bayram as Director
31 March 2026
Resigned Sambhi, Sarwjit as Director
31 March 2026
Resigned Bowen Shepheard Rogers, William as Director
31 March 2026
Resigned Partridge, Leigh as Director
31 March 2026
Resigned Hanson, Mark as Secretary
31 March 2026
31 March 2026
31 January 2026
Resigned Rehm, Dagmar Anne as Director
31 January 2026
Resigned Patrick Kingsbury, Shaun as Director
1 February 2025
Appointed Sambhi, Sarwjit as Director
20 January 2025
Resigned Devlin, Kevin Edward as Director
1 February 2024
Resigned Thomas Degaris Ogier, Batiste as Director
1 February 2024
Appointed Partridge, Leigh as Director
1 September 2023
Resigned Bellamy, Alexandra Michelle as Director
1 May 2023
Resigned Psaradellis, Bobby as Director
21 April 2023
Appointed Ziccarelli, Bianca Farhat Cardoso as Director
3 October 2022
Resigned Farhat Cardoso Ziccarelli, Bianca as Director
1 September 2022
Appointed Devlin, Kevin Edward as Director
4 February 2022
Appointed Bellamy, Alexandra Michelle as Director
4 February 2022
Resigned Macgregor Hogg, Bruce as Director
29 January 2021
Appointed Rehm, Dagmar Anne as Director
16 December 2020
Appointed Thomas Degaris Ogier, Batiste as Director
16 December 2020
Appointed Patrick Kingsbury, Shaun as Director
16 December 2020
Appointed Psaradellis, Bobby as Director
16 December 2020
Appointed Hanson, Mark as Secretary
16 December 2020
Appointed Farhat Cardoso Ziccarelli, Bianca as Director
16 December 2020
Appointed Bowen Shepheard Rogers, William as Director
16 December 2020
Appointed Macgregor Hogg, Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13066012

Other holdings 8

Companies where Renewable Power Capital Group Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Former controllers (1)
16 December 2020
Ceased 12457288 Canada Inc. — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Renewable Power Capital Group Limited This company Owns 75–100% of shares
Carnegie (Bes) Ltd Right to appoint and remove directors
Elmya RPC UK Braybrooke Limited Right to appoint and remove directors
Elmya RPC UK Dover Limited Right to appoint and remove directors
Elmya RPC UK Grange Road Limited Right to appoint and remove directors
Elmya RPC UK Hunterston Limited Right to appoint and remove directors
Elmya RPC UK Melbourne Limited Right to appoint and remove directors
Elmya RPC UK Morningside Limited Right to appoint and remove directors
Elmya RPC UK Rednal Limited Right to appoint and remove directors
Elmya RPC UK Wadbrook Limited Right to appoint and remove directors
RPC Cardiff Energy Ltd Right to appoint and remove directors
RPC Cheltenham Energy Ltd Right to appoint and remove directors
RPC Congo UK Holdings Limited Status not confirmedOwns 25–50% of shares
RPC Far Moor Energy Ltd Right to appoint and remove directors
RPC George Holdings Limited Owns 75–100% of shares
RPC Ludlow Energy Ltd Right to appoint and remove directors
RPC Port Ham Energy Ltd Right to appoint and remove directors
RPC Thanet Energy Ltd Right to appoint and remove directors
RPC Wir Holdco Limited Owns 75–100% of shares
RPC Wolverhampton Energy Ltd Right to appoint and remove directors
Renewable Power Capital Italy Holdings Limited Right to appoint and remove directors
RPC Carnation Holdings Limited Right to appoint and remove directors
RPC Elmya Carnation Projectco Limited Holds 75–100% of voting rights
RPC Corellia Holdings Limited Right to appoint and remove directors
RPC Elmya Carnation Bathgate Limited Right to appoint and remove directors
RPC Elmya Carnation Devco Limited Right to appoint and remove directors
Resili Power Limited Status not confirmedOwns 75–100% of shares

Filings 95

Show all 95 filings

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