Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
RPC Elmya Carnation Devco Limited
- Incorporated
- 22 November 2023 (2 years)
- Previously known as
- RPC Carnation Devco Limited (until 21 December 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos Pinar Celestino
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- UK House 5th Floor164-182 Oxford StreetLondonW1D 1NN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
American
Born May 1987 (39)
Corporate Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born October 1990 (36)
Pinar Celestino, Carlos
Director · Appointed 12 December 2023
Spanish
Born March 1982 (44)
Pinar Celestino, Jose Maria
Director · Appointed 12 December 2023
Spanish
Born March 1978 (48)
Officer history (7 former)
12 May 2026
12 May 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Hanson, Mark Russell as Secretary
31 July 2025
31 July 2025
4 September 2024
4 September 2024
12 December 2023
Appointed Pinar Celestino, Jose Maria as Director
12 December 2023
Appointed Pinar Celestino, Carlos as Director
22 November 2023
22 November 2023
Appointed Hanson, Mark Russell as Secretary
22 November 2023
22 November 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Right to appoint and remove directors
Corporate Entity
Reg. no. 13085373
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15256567
Group structure 41 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Renewable Power Capital Notus Ltd Owns 75–100% of shares
Vaasa Solar Holdings Limited Owns 50–75% of shares
Renewable Power Capital Spain Holdings Limited Owns 75–100% of shares
RPC Heracles Holding Ltd 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 Far Moor Energy Ltd Right to appoint and remove directors
RPC George Holdings Limited Owns 75–100% of shares
Ironbridge Energy Limited Owns 75–100% of shares
RPC Coventry Energy Ltd Owns 75–100% of shares
RPC Wolverhampton 2 Energy Ltd 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
Enervista Limited Owns 25–50% 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 Elmya Carnation Foxdale Limited Owns 75–100% of shares
RPC Elmya Carnation Gissing Limited Owns 75–100% of shares
RPC Elmya Carnation Kilworth Limited Owns 75–100% of shares
RPC Elmya Carnation Towcester Limited Owns 75–100% of shares
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 This company Right to appoint and remove directors
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 27 October 2026 | Change of details for a person with significant control | |||
| 12 October 2026 | Secretary's details changed | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director |
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