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Companies/14680869

Rpc Heracles Holding Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Renewable Power Capital Spain Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-19 · No cessation recorded

Source record 142775895
Renewable Power Capital Group LimitedCorporate
Right to appoint or remove directors

Notified 2023-02-22 · No cessation recorded

Source record 138391420
Show 1 ceased record
Renewable Power Capital Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-22 · Ceased 2024-03-19

Source record 138391421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LH
Laura Gemma HalsteadCurrent director
Appointed 2026-05-12
+2 others
IB
Idil Bayram BlondesCurrent director
Appointed 2026-03-31
+39 others
CorpOegen Company Secretary LimitedCurrent secretary
Appointed 2026-03-31
Show 7 historical appointments
PR
Paul ReesResigned director
Resigned 2026-03-31
SS
Sarwjit SambhiResigned director
Resigned 2025-02-01 · 1 yr · Investment Professional
MP
Michele PietschResigned director
Resigned 2023-06-12 · 2 yrs · Director
KD
Kevin DevlinResigned director
Resigned 2023-06-12 · 1 yr · Consultant
BP
Bobby PsaradellisResigned director
Resigned 2023-02-22 · Director
MH
Mark HansonResigned secretary
Resigned 2023-02-22 · 3 yrs
MH
Mark HansonResigned director
Resigned 2023-02-22 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active