ELMYA RPC UK GRANGE ROAD LIMITED

ELMYA RPC UK GRANGE ROAD LIMITED is an active private limited company, incorporated on 21 April 2022. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Small. ELMYA RPC UK GRANGE ROAD LIMITED previously had the company name ELMYA ENERGY UK 3 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRINCES HOUSE, SUITE 2A
Address Line 2	38 JERMYN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 6DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 21/12/2023 onwards:

ELMYA RPC UK GRANGE ROAD LIMITED

Prior to 21/12/2023:

ELMYA ENERGY UK 3 LIMITED

Directors

(The company's officers)

MR MIKEL DE IRALA

(~42 year old French national)

PRINCES HOUSE, SUITE 2A 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in SPAIN

Appointed on 12/12/2023

MR MARK RUSSELL HANSON

(~51 year old British national)

PRINCES HOUSE, SUITE 2A 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2023

CARLOS PINAR CELESTINO

(~42 year old Spanish national)

PRINCES HOUSE, SUITE 2A 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 21/04/2022

JOSE MARIA PINAR CELESTINO

(~46 year old Spanish national)

CALLE AUSTRIA 6 BLOQUE 5, 2B, SEVILLA, SPAIN

Current Director
Gives occupation as CEO
Usually resident in SPAIN

Appointed on 21/04/2022

MR CYRILLE YAO SOKPOR

(~39 year old British national)

PRINCES HOUSE, SUITE 2A 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 12/12/2023

MR MARK RUSSELL HANSON

PRINCES HOUSE, SUITE 2A 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM

Current Secretary

Appointed on 12/12/2023

Connections

(Shared officers)

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED

MARK RUSSELL HANSON

CARNEGIE (BES) LTD

MR MARK RUSSELL HANSON

EFS LOS GUINDOS UK LIMITED

MARK RUSSELL HANSON

EFS UK HOLDINGS LIMITED

MARK RUSSELL HANSON

ELMYA RPC UK BRAYBROOKE LIMITED

MR MIKEL DE IRALA
MR MARK RUSSELL HANSON
MR CYRILLE YAO SOKPOR

ELMYA RPC UK DOVER LIMITED

MR MARK RUSSELL HANSON
MR CYRILLE YAO SOKPOR

ELMYA RPC UK HUNTERSTON LIMITED

MR MARK RUSSELL HANSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)