RPC ELMYA CARNATION BATHGATE LIMITED

Company number 14536144 ·

Active

2 active / 2 ceased · persons with significant control

Rpc Carnation Projectco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-12
Correspondence address
Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies, England And Wales
Registration number
15256567
Country registered
United Kingdom

Renewable Power Capital Group Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-12-12
Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Legal form
Corporate Entity
Place registered
Companies House
Registration number
13085373
Country registered
United Kingdom

Rpc Carnation Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-12-12
Ceased on
2023-12-12
Correspondence address
Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England And Wales
Registration number
15244061
Country registered
England

Jose Maria Pinar Celestino

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-12
Ceased on
2023-12-12
Date of birth
March 1978
Nationality
Spanish
Country of residence
Spain
Correspondence address
Calle Austria 6, Bloque 5, 2b, Sevilla, Spain