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Company · London

RPC Elmya Carnation Gissing Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 5

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

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/10/2024
Registered office
London

Ownership

Owned by (2) 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 Gissing Limited is controlled by RPC Elmya Carnation Projectco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-14 · source: Companies House PSC register
  2. RPC Elmya Carnation Projectco Limited is controlled by RPC Carnation Holdings Limited
    Evidence
    active 25-50% shares, 75-100% voting · notified 2023-11-02 · source: Companies House PSC register
  3. RPC Carnation Holdings Limited is controlled by Renewable Power Capital Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-28 · source: Companies House PSC register
  4. Renewable Power Capital Holding Limited is controlled by Renewable Power Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-17 · source: Companies House PSC register
  5. Renewable Power Capital Group Limited is controlled by Renewable Power Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-16 · source: Companies House PSC register

Ultimately controlled by Renewable Power Capital Limited.

28 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.

4 directors on the board

1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 46Finance 35Professional services 5

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
16014880
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data