Introduction
Watch Company
R
RPC CHELTENHAM ENERGY LTD
RPC CHELTENHAM ENERGY LTD is an active company incorporated on 2 August 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 CHELTENHAM ENERGY LTD was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15045143
LTD Company
Age
2 Years
Incorporated 2 August 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 (6 months ago)
Period: 1 September 2024 - 31 March 2025(8 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 1 August 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
GF CHELTENHAM ENERGY LTD
From: 2 August 2023To: 22 December 2023
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
Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN England
From: 20 December 2023To: 9 June 2025
20 Wenlock Road London N1 7GU England
From: 2 August 2023To: 20 December 2023
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
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
1
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
ResignedSuite 2a, LondonSW1Y 6DN
Born September 1985
Director
Appointed 13 Dec 2023
Resigned 20 Dec 2023
FRANKA, Terence
Suite 2a, LondonSW1Y 6DN
Born September 1985
Director
13 Dec 2023
Resigned 20 Dec 2023
Resigned
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Born April 1973
Director
Appointed 20 Dec 2023
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Born April 1973
Director
20 Dec 2023
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
ResignedSuite 2a, LondonSW1Y 6DN
Born June 1994
Director
Appointed 20 Dec 2023
Resigned 19 Jun 2024
PUTTER, Robert Klaus Anthony
Suite 2a, LondonSW1Y 6DN
Born June 1994
Director
20 Dec 2023
Resigned 19 Jun 2024
Resigned
RING, David
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 02 Aug 2023
Resigned 20 Dec 2023
RING, David
Wenlock Road, LondonN1 7GU
Born January 1986
Director
02 Aug 2023
Resigned 20 Dec 2023
Resigned
SOKPOR, Cyrille Yao
Resigned5th Floor, LondonW1D 1NN
Born January 1985
Director
Appointed 20 Dec 2023
Resigned 31 Mar 2026
SOKPOR, Cyrille Yao
5th Floor, LondonW1D 1NN
Born January 1985
Director
20 Dec 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 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 20 Dec 2023
Rpc George Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2023
Active
5th Floor, LondonW1D 1NN
Nature of Control
Right to appoint and remove directors
Notified 20 Dec 2023
Renewable Power Capital Holding Limited
5th Floor, LondonW1D 1NN
Right to appoint and remove directors
20 Dec 2023
Active
Pancras Sqaure, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2023
Ceased 20 Dec 2023
Greenfield Energy Developments Ltd
Pancras Sqaure, LondonN1C 4AG
Ownership of shares 75 to 100 percent
02 Aug 2023
Ceased 20 Dec 2023
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
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
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
22 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2023
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023