RPC Elmya Carnation Towcester Limited

Active16014941 Private limited company
Incorporated
14 October 2024 (2 years)
Previously known as
RPC Elmya Carnation Towcaster Limited (until 15 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
27 October 2026
Last conf. stmt
13 October 2025

Officers 4 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
31 March 2026
Appointed Parker, James Edward as Director
31 March 2026
Resigned Sokpor, Cyrille Yao as Director
31 March 2026
Appointed Rees, Paul Meredith as Director
31 March 2026
31 March 2026
Resigned Hanson, Mark Russell as Director
31 March 2026
Resigned Hanson, Mark Russell as Secretary
31 July 2025
Resigned Forth, Cordelia Clare as Director
31 July 2025
Appointed Delion, Sylvain Claude Jean-Louis as Director
14 October 2024
Appointed Celestino, Jose Maria Pinar as Director
14 October 2024
Appointed Hanson, Mark Russell as Secretary
14 October 2024
Appointed Forth, Cordelia Clare as Director
14 October 2024
Appointed Hanson, Mark Russell as Director
14 October 2024
Resigned Celestino, Jose Maria Pinar as Director
14 October 2024
Appointed Sokpor, Cyrille Yao as Director
14 October 2024
Appointed Celestino, Carlos Pinar as Director

Ownership 2 active

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

Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 15256567
Corporate entity · Notified 14 October 2024
Right to appoint and remove directors
Corporate
Reg. no. 13085373

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 Notus Ltd Owns 75–100% of shares
Vaasa Solar Holdings Limited Owns 50–75% 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 Congo UK Holdings Limited Status not confirmedOwns 25–50% of shares
RPC UK Holdings 1 Limited Status not confirmedOwns 75–100% of shares
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 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
RPC Elmya Carnation Towcester Limited This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
13 August 2026Full accounts31 March 2026

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