Elmya Rpc UK Braybrooke Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRight to appoint or remove directors
Notified 2023-12-12 · No cessation recorded
Source record 131269228Rpc Carnation Projectco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-12 · No cessation recorded
Source record 134143063Show 2 ceased records
Rpc Carnation Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-12-12 · Ceased 2023-12-12
Source record 130294902JP
Jose Maria Pinar CelestinoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-31 · Ceased 2023-12-12
Source record 122252379People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpOegen Company Secretary LimitedCurrent secretary
Appointed 2026-03-31
Show 8 historical appointments
PR
Paul ReesResigned director
Resigned 2026-03-31
SD
Sylvain Claude Jean-Louis DelionResigned director
Resigned 2025-07-31 · Investment Professional
CF
Cordelia ForthResigned director
Resigned 2024-09-04 · Solicitor
MD
Mikel De IralaResigned director
Resigned 2023-12-12 · Investment Professional
CS
Cyrille SokporResigned director
Resigned 2023-12-12 · 2 yrs · Investment Professional
MH
Mark HansonResigned secretary
Resigned 2023-12-12 · 2 yrs
MH
Mark HansonResigned director
Resigned 2023-12-12 · 2 yrs · Solicitor
CP
Carlos Pinar CelestinoResigned secretary
Resigned 2023-05-15
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active