Renewable Power Capital Nordics Limited

Active13089369 Private limited company
Incorporated
18 December 2020 (5 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Trio Power Limited, Sky US Holdings Limited, Sky Polco 1 Limited · more companies
Director · Appointed 31 March 2026
Also at Elmya RPC UK Rednal Limited, Elmya RPC UK Melbourne Limited, Elmya RPC UK Grange Road Limited · more companies
American
Born May 1987 (39)
Director · Appointed 31 March 2026
Also at RPC Corellia Holdings Limited, Carnegie (Bes) Ltd
British
Born September 1987 (39)
Officer history (12 former)
31 March 2026
Resigned Hanson, Mark Russell as Director
31 March 2026
Appointed Blondes, Idil Bayram as Director
31 March 2026
Appointed Jones, Samuel Christopher as Director
31 March 2026
Resigned Sambhi, Sarwjit as Director
31 March 2026
Resigned Hanson, Mark as Secretary
31 March 2026
31 January 2026
Resigned Pietsch, Michele Sandra as Director
1 February 2025
Appointed Sambhi, Sarwjit as Director
20 January 2025
Resigned Devlin, Kevin Edward as Director
12 July 2023
Resigned Bellamy, Alexandra Michelle as Director
12 July 2023
Resigned Bowen Shepheard Rogers, William as Director
12 July 2023
Resigned Thomas Degaris Ogier, Batiste as Director
12 July 2023
Resigned Patrick Kingsbury, Shaun as Director
12 June 2023
Appointed Devlin, Kevin Edward as Director
12 June 2023
Appointed Hanson, Mark Russell as Director
12 June 2023
Appointed Pietsch, Michele Sandra as Director
1 May 2023
Resigned Psaradellis, Bobby as Director
3 October 2022
4 February 2022
Appointed Bellamy, Alexandra Michelle as Director
4 February 2022
Resigned Macgregor Hogg, Bruce as Director
25 January 2021
Appointed Hanson, Mark as Secretary
18 December 2020
Appointed Farhat Cardoso Ziccarelli, Bianca as Director
18 December 2020
Appointed Bowen Shepheard Rogers, William as Director
18 December 2020
Appointed Patrick Kingsbury, Shaun as Director
18 December 2020
Appointed Psaradellis, Bobby as Director
18 December 2020
Appointed Thomas Degaris Ogier, Batiste as Director
18 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 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13087170

Holdings 2

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

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
18 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 Limited
Renewable Power Capital Group Limited 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
Renewable Power Capital Holding Limited Owns 75–100% of shares
Renewable Power Capital Nordics Limited This company Owns 75–100% of shares
Renewable Power Capital Spain Holdings Limited Owns 75–100% of shares
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
And 6 more
Resili Power Limited Status not confirmedOwns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
11 November 2026Statement of capital following an allotment of shares
20 October 2026Statement of capital following an allotment of shares
13 October 2026Secretary's details changed
28 September 2026Statement of capital following an allotment of shares
13 August 2026Full accounts31 March 2026
Show all 85 filings

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