RPC UK Holdings 1 Limited

Status not confirmed14430192 Private limited company
Incorporated
19 October 2022
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN

Filing status

Last accounts
31 March 2025
Last conf. stmt
18 October 2025

Officers 1 on record

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1969 (57)
Officer history (6 former)
31 March 2026
Resigned Sokpor, Cyrille Yao as Director
31 March 2026
Appointed Sambhi, Sarwjit as Director
27 January 2026
Resigned Hanson, Mark as Secretary
1 July 2025
Resigned Phaf, Coenraad Jan as Director
31 January 2024
Resigned Carretero Arbona, Andres as Director
11 May 2023
Resigned Markiewicz, Magdalena as Director
11 May 2023
Resigned Simon, Mark as Director
18 November 2022
Appointed Simon, Mark as Director
18 November 2022
Appointed Markiewicz, Magdalena as Director
19 October 2022
Appointed Phaf, Coenraad Jan as Director
19 October 2022
Appointed Hanson, Mark as Secretary
19 October 2022
Appointed Carretero Arbona, Andres as Director
19 October 2022
Appointed Sokpor, Cyrille Yao as Director

Ownership 1 on record

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

Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14419774
Former controllers (3)
11 May 2023
Ceased Eelpower Limited — Owns 25–50% of shares
18 November 2022
Ceased Renewable Power Capital Holding Limited — Right to appoint and remove directors
19 October 2022
Ceased Renewable Power Capital Holding Limited — Right to appoint and remove directors

Filings

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