Rpc Wolverhampton Energy Ltd LONDON


Rpc Wolverhampton Energy Ltd is a private limited company that can be found at Princes House, Suite 2A, 38 Jermyn Street, London SW1Y 6DN. Incorporated on 2022-07-11, this 1-year-old company is run by 3 directors.
Director Mark H., appointed on 24 May 2023. Director Cyrille S., appointed on 24 May 2023. Director Robert P., appointed on 24 May 2023.
The company is officially classified as "production of electricity" (SIC code: 35110). According to official database there was a name change on 2023-05-26 and their previous name was Gf Wolverhampton Energy Ltd.
The last confirmation statement was sent on 2023-06-05 and the deadline for the next filing is 2024-06-19.

Rpc Wolverhampton Energy Ltd Address / Contact

Office Address Princes House
Office Address2 Suite 2a, 38 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14226105
Date of Incorporation Mon, 11th Jul 2022
Industry Production of electricity
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 11th Apr 2024 (17 days after)
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 24 May 2023

Cyrille S.

Position: Director

Appointed: 24 May 2023

Robert P.

Position: Director

Appointed: 24 May 2023

David R.

Position: Director

Appointed: 11 July 2022

Resigned: 24 May 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Rpc George Holdings Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Renewable Power Capital Holding Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares". This PSC . Moving on, there is David R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rpc George Holdings Limited

Princes House Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14832162
Notified on 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Renewable Power Capital Holding Limited

Princes House Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13087170
Notified on 24 May 2023
Nature of control: right to appoint and remove directors

David R.

Notified on 11 July 2022
Ceased on 24 May 2023
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Gf Wolverhampton Energy May 26, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Sun, 31st Mar 2024
filed on: 2nd, April 2024
Free Download (1 page)

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