Introduction
Watch Company
R
RPC PORT HAM ENERGY LTD
RPC PORT HAM ENERGY LTD is an active company incorporated on 8 February 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RPC PORT HAM ENERGY LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14648917
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
GF PORT HAM ENERGY LTD
From: 8 February 2023To: 14 September 2023
Address
Princes House 38 Jermyn Street London, SW1Y 6DN,
Previous Addresses
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House Suite 2a, 38 Jermyn Street London SW1Y 6DN England
From: 15 September 2023To: 9 June 2025
20-22 Wenlock Road London N1 7GU England
From: 8 February 2023To: 15 September 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 08 Sept 2023
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
08 Sept 2023
Active
MARTIN, Jose Maria Orejana
ActiveSuite 2a, LondonSW1Y 6DN
Born March 1996
Director
Appointed 18 Jun 2024
MARTIN, Jose Maria Orejana
Suite 2a, LondonSW1Y 6DN
Born March 1996
Director
18 Jun 2024
Active
SOKPOR, Cyrille Yao
Active38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 08 Sept 2023
SOKPOR, Cyrille Yao
38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
08 Sept 2023
Active
PUTTER, Robert Klaus Anthony
ResignedSuite 2a, 38 Jermyn Street, LondonSW1Y 6DN
Born June 1994
Director
Appointed 08 Sept 2023
Resigned 19 Jun 2024
PUTTER, Robert Klaus Anthony
Suite 2a, 38 Jermyn Street, LondonSW1Y 6DN
Born June 1994
Director
08 Sept 2023
Resigned 19 Jun 2024
Resigned
RING, David
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 08 Feb 2023
Resigned 08 Sept 2023
RING, David
Wenlock Road, LondonN1 7GU
Born January 1986
Director
08 Feb 2023
Resigned 08 Sept 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Right to appoint and remove directors
Notified 08 Sept 2023
Renewable Power Capital Holding Limited
38 Jermyn Street, LondonSW1Y 6DN
Right to appoint and remove directors
08 Sept 2023
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Sept 2023
Rpc George Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Sept 2023
Active
Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Ceased 08 Sept 2023
Greenfield Energy Developments Ltd
Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Ceased 08 Sept 2023
Ceased
Mr David Ring
CeasedWenlock Road, LondonN1 7GU
Born January 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 08 Feb 2023
Ceased 08 Sept 2023
Mr David Ring
Wenlock Road, LondonN1 7GU
Born January 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
08 Feb 2023
Ceased 08 Sept 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
14 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023