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Company · London

RPC Elmya Carnation Bathgate Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RPC Elmya Carnation Bathgate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paul Meredith Rees 2026-2026 Director View profile
  2. Sylvain Claude Jean-Louis Delion 2025-2026 Director View profile
  3. Cordelia Clare Forth 2024-2025 Director View profile
  4. Mikel De Irala 2023-2024 Director View profile
  5. Cyrille Yao Sokpor 2023-2026 Director View profile
  6. Mark Russell Hanson 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Construction of utility projects for electricity and telecommunications
Incorporated
12/12/2022
Registered office
London
Previous names
Elmya RPC UK Sittingbourne Limited (until 28/01/2025)
Elmelmya RPC UK Sittingbourne Limited (until 22/12/2023)
Elmya Energy UK 19 Limited (until 22/12/2023)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RPC Elmya Carnation Bathgate Limited is controlled by Jose Maria Pinar Celestino
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-12-12, ceased 2023-12-12 · source: Companies House PSC register

Ultimately controlled by Jose Maria Pinar Celestino.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.4y median 0.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 47Finance 31Professional services 5Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14536144
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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