RPC Cardiff Energy Ltd

Active15007946 Private limited company
Incorporated
17 July 2023 (3 years)
Previously known as
GF Cardiff Energy Ltd (until 14 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House 5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 May 2026
Resigned Rees, Paul Meredith as Director
12 May 2026
Appointed Blondes, Idil Bayram as Director
31 March 2026
Resigned Sokpor, Cyrille Yao as Director
31 March 2026
31 March 2026
Appointed Parker, James Edward as Director
31 March 2026
Appointed Rees, Paul Meredith as Director
31 March 2026
Resigned Martin, Jose Maria Orejana as Director
31 March 2026
Resigned Hanson, Mark Russell as Director
19 June 2024
Resigned Putter, Robert Klaus Anthony as Director
18 June 2024
Appointed Martin, Jose Maria Orejana as Director
11 April 2024
Appointed Hanson, Mark Russell as Director
11 April 2024
Appointed Putter, Robert Klaus Anthony as Director
11 April 2024
Appointed Sokpor, Cyrille Yao as Director
11 April 2024
Resigned Franka, Terence as Director
11 April 2024
Resigned Ring, David as Director
14 December 2023
Appointed Franka, Terence as Director
17 July 2023
Appointed Ring, David as Director

Ownership 2 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14832162
Corporate entity · Notified 11 April 2024
Right to appoint and remove directors
Limited By Shares
Reg. no. 13087170
Former controllers (2)
11 April 2024
Ceased Greenfield Energy Developments Ltd — Owns 75–100% of shares
20 February 2024
Ceased David Ring — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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
RPC Cardiff Energy Ltd This company 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

Filing history not loaded yet. See it on Companies House

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