Introduction
Watch Company
R
RPC CARDIFF ENERGY LTD
RPC CARDIFF ENERGY LTD is an active company incorporated on 17 July 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 CARDIFF ENERGY LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15007946
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 August 2024 - 31 March 2025(9 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 16 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
GF CARDIFF ENERGY LTD
From: 17 July 2023To: 14 April 2024
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 20 June 2025To: 31 March 2026
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Suite 2a 38 Jermyn Street London SW1Y 6DN England
From: 11 April 2024To: 9 June 2025
20 Wenlock Road London N1 7GU England
From: 17 July 2023To: 11 April 2024
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active5th Floor, LondonW1D 1NN
Corporate secretary
Appointed 31 Mar 2026
OEGEN COMPANY SECRETARY LIMITED
5th Floor, LondonW1D 1NN
Corporate secretary
31 Mar 2026
Active
PARKER, James Edward
Active5th Floor, LondonW1D 1NN
Born October 1990
Director
Appointed 31 Mar 2026
PARKER, James Edward
5th Floor, LondonW1D 1NN
Born October 1990
Director
31 Mar 2026
Active
REES, Paul Meredith
Active5th Floor, LondonW1D 1NN
Born February 1970
Director
Appointed 31 Mar 2026
REES, Paul Meredith
5th Floor, LondonW1D 1NN
Born February 1970
Director
31 Mar 2026
Active
FRANKA, Terence
ResignedWenlock Road, LondonN1 7GU
Born September 1985
Director
Appointed 14 Dec 2023
Resigned 11 Apr 2024
FRANKA, Terence
Wenlock Road, LondonN1 7GU
Born September 1985
Director
14 Dec 2023
Resigned 11 Apr 2024
Resigned
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Born April 1973
Director
Appointed 11 Apr 2024
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Born April 1973
Director
11 Apr 2024
Resigned 31 Mar 2026
Resigned
MARTIN, Jose Maria Orejana
ResignedSuite 2a, LondonSW1Y 6DN
Born March 1996
Director
Appointed 18 Jun 2024
Resigned 31 Mar 2026
MARTIN, Jose Maria Orejana
Suite 2a, LondonSW1Y 6DN
Born March 1996
Director
18 Jun 2024
Resigned 31 Mar 2026
Resigned
PUTTER, Robert Klaus Anthony
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born June 1994
Director
Appointed 11 Apr 2024
Resigned 19 Jun 2024
PUTTER, Robert Klaus Anthony
38 Jermyn Street, LondonSW1Y 6DN
Born June 1994
Director
11 Apr 2024
Resigned 19 Jun 2024
Resigned
RING, David
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 17 Jul 2023
Resigned 11 Apr 2024
RING, David
Wenlock Road, LondonN1 7GU
Born January 1986
Director
17 Jul 2023
Resigned 11 Apr 2024
Resigned
SOKPOR, Cyrille Yao
Resigned5th Floor, LondonW1D 1NN
Born January 1985
Director
Appointed 11 Apr 2024
Resigned 31 Mar 2026
SOKPOR, Cyrille Yao
5th Floor, LondonW1D 1NN
Born January 1985
Director
11 Apr 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2024
Rpc George Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2024
Active
5th Floor, LondonW1D 1NN
Nature of Control
Right to appoint and remove directors
Notified 11 Apr 2024
Renewable Power Capital Holding Limited
5th Floor, LondonW1D 1NN
Right to appoint and remove directors
11 Apr 2024
Active
Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2023
Ceased 11 Apr 2024
Greenfield Energy Developments Ltd
Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2023
Ceased 11 Apr 2024
Ceased
Mr David Ring
CeasedWenlock Road, LondonN1 7GU
Born January 1986
Nature of Control
Significant influence or control
Notified 17 Jul 2023
Ceased 20 Feb 2024
Mr David Ring
Wenlock Road, LondonN1 7GU
Born January 1986
Significant influence or control
17 Jul 2023
Ceased 20 Feb 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2026
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
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
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
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
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024