Rpc Thanet Energy Ltd is a private limited company that can be found at Princes House Suite 2A, 38 Jermyn Street, London SW1Y 6DN. Incorporated on 2023-02-08, this 1-year-old company is run by 3 directors.
Director Mark H., appointed on 08 September 2023. Director Cyrille S., appointed on 08 September 2023. Director Robert P., appointed on 08 September 2023.
The company is officially classified as "production of electricity" (SIC code: 35110). According to CH database there was a change of name on 2023-09-14 and their previous name was Gf Thanet Energy Ltd.
| Office Address | Princes House Suite 2a |
| Office Address2 | 38 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 14648094 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (194 days left) |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Renewable Power Capital Holding Limited from London, England. This PSC is categorised as "a private limited company". This PSC. The second one in the persons with significant control register is Rpc George Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Greenfield Energy Developments Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Renewable Power Capital Holding Limited
Princes House Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13087170 |
| Notified on | 8 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Rpc George Holdings Limited
Princes House Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14832162 |
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Greenfield Energy Developments Ltd
1 Pancras Square, London, N1C 4AG, United Kingdom
| Legal authority | United Kingdom: England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13811874 |
| Notified on | 8 February 2023 |
| Ceased on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 8 February 2023 |
| Ceased on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gf Thanet Energy | September 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
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