Vaasa Solar Holdings Limited

Active15689802 Private limited company
Incorporated
29 April 2024 (2 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
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
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
American
Born May 1987 (39)
Director · Appointed 31 March 2026
British
Born October 1990 (36)
Asplund, Staffan Karl
Director · Appointed 29 April 2024
Finnish
Born April 1965 (61)
Renfält, Andreas Max Mikael
Director · Appointed 29 April 2024
Finnish
Born January 1978 (48)
Officer history (4 former)
31 March 2026
Appointed Blondes, Idil Bayram as Director
31 March 2026
Appointed Parker, James Edward as Director
31 March 2026
31 March 2026
Resigned Hanson, Mark Russell as Director
31 March 2026
31 March 2026
Resigned Hanson, Mark Russell as Secretary
30 May 2025
Resigned Szentirmai, Daniel as Director
30 May 2025
Appointed Delion, Sylvain Claude Jean-Louis as Director
29 April 2024
Appointed Asplund, Staffan Karl as Director
29 April 2024
Appointed Hanson, Mark Russell as Secretary
29 April 2024
Appointed Szentirmai, Daniel as Director
29 April 2024
Appointed Hanson, Mark Russell as Director
29 April 2024
Appointed Renfält, Andreas Max Mikael as Director

Ownership 2 active

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

Corporate entity · Notified 29 April 2024
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13085373
Corporate entity · Notified 29 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 13089369

Group structure 32 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 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
Vaasa Solar Holdings Limited This company Right to appoint and remove directors
Resili Power Limited Status not confirmedOwns 75–100% of shares

Filings 28

Show all 28 filings

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