RPC WOLVERHAMPTON 2 ENERGY LTD

Company number 15853726 ·

Active

34 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
26 May 2026 Termination of appointment of Paul Meredith Rees as a director on 2026-05-12 · 1 page View document
26 May 2026 Appointment of Idil Bayram Blondes as a director on 2026-05-12 · 2 pages View document
2 Apr 2026 Appointment of Mr James Edward Parker as a director on 2026-03-31 · 2 pages View document
2 Apr 2026 Termination of appointment of José María Orejana Martin as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Termination of appointment of Mark Russell Hanson as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Mr Paul Meredith Rees as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Termination of appointment of Cyrille Yao Sokpor as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-31 · 1 page View document
31 Mar 2026 Change of details for Rpc George Holdings Limited as a person with significant control on 2026-03-31 · 2 pages View document
31 Mar 2026 Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31 · 2 pages View document
13 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages View document
13 Nov 2025 PARENT_ACC · 91 pages View document
24 Sep 2025 Registered office address changed from Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN England to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-09-24 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-07-22 with updates · 5 pages View document
8 Jul 2025 AGREEMENT2 · 1 page View document
8 Jul 2025 GUARANTEE2 · 3 pages View document
22 Jan 2025 Certificate of change of name · 3 pages View document
20 Jan 2025 Memorandum and Articles of Association · 25 pages View document
20 Jan 2025 Resolutions · 1 page View document
17 Jan 2025 Appointment of José María Orejana Martin as a director on 2025-01-13 · 2 pages View document
17 Jan 2025 Appointment of Mr Cyrille Yao Sokpor as a director on 2025-01-13 · 2 pages View document
17 Jan 2025 Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page View document
17 Jan 2025 Notification of Rpc George Holdings Limited as a person with significant control on 2025-01-13 · 2 pages View document
17 Jan 2025 Termination of appointment of Terence Franka as a director on 2025-01-13 · 1 page View document
17 Jan 2025 Registered office address changed from Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN England to Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN on 2025-01-17 · 1 page View document
17 Jan 2025 Registered office address changed from 20 Wenlock Road London N1 7GU England to Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN on 2025-01-17 · 1 page View document
17 Jan 2025 Appointment of Mr Mark Russell Hanson as a director on 2025-01-13 · 2 pages View document
17 Jan 2025 Cessation of Greenfield Energy Developments Ltd as a person with significant control on 2025-01-13 · 1 page View document
17 Jan 2025 Termination of appointment of David James Ring as a director on 2025-01-13 · 1 page View document
13 Jan 2025 Memorandum and Articles of Association · 25 pages View document
13 Jan 2025 Resolutions · 2 pages View document
3 Jan 2025 Change of details for Greenfield Energy Developments Ltd as a person with significant control on 2024-10-01 · 2 pages View document
23 Jul 2024 Incorporation · 12 pages View document