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ELMYA RPC UK HUNTERSTON LIMITED - Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Company Information
- Company registration number
- 14059815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Princes House, Suite 2a
- 38 Jermyn Street
- London
- SW1Y 6DN
- United Kingdom Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom UK
Management
- Managing Directors
- PINAR CELESTINO, Carlos
- PINAR CELESTINO, Jose Maria
- HANSON, Mark Russell
- SOKPOR, Cyrille Yao
- DE IRALA, Mikel
- Company secretaries
- HANSON, Mark Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-04-21
- Age Of Company 2022-04-21 2 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Rpc Carnation Projectco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELMYA ENERGY UK 2 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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ELMYA RPC UK HUNTERSTON LIMITED Company Description
- ELMYA RPC UK HUNTERSTON LIMITED is a ltd registered in United Kingdom with the Company reg no 14059815. Its current trading status is "live". It was registered 2022-04-21. It was previously called ELMYA ENERGY UK 2 LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Princes House, Suite 2A .
Get ELMYA RPC UK HUNTERSTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elmya Rpc Uk Hunterston Limited - Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
- 2022-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
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memorandum-articles (2024-01-05) - MA
keyboard_arrow_right 2023
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resolution (2023-01-17) - RESOLUTIONS
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memorandum-articles (2023-01-17) - MA
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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notification-of-a-person-with-significant-control (2023-12-15) - PSC02
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capital-allotment-shares (2023-12-15) - SH01
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cessation-of-a-person-with-significant-control (2023-12-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01
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confirmation-statement-with-updates (2023-04-20) - CS01
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resolution (2023-12-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-12-15) - AA01
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capital-allotment-shares (2023-12-04) - SH01
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accounts-with-accounts-type-small (2023-09-09) - AA
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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certificate-change-of-name-company (2023-12-21) - CERTNM
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notification-of-a-person-with-significant-control (2023-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-20) - PSC07
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second-filing-capital-allotment-shares (2023-12-20) - RP04SH01
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change-person-director-company-with-change-date (2023-12-16) - CH01
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appoint-person-secretary-company-with-name-date (2023-05-24) - AP03
keyboard_arrow_right 2022
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incorporation-company (2022-04-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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change-account-reference-date-company-current-shortened (2022-12-12) - AA01
