Introduction
Watch Company
R
RPC WOLVERHAMPTON 2 ENERGY LTD
RPC WOLVERHAMPTON 2 ENERGY LTD is an active company incorporated on 23 July 2024 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 WOLVERHAMPTON 2 ENERGY LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15853726
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 23 July 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 22 July 2025 (8 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
GF WOLVERHAMPTON 2 ENERGY LTD
From: 23 July 2024To: 22 January 2025
Address
Princes House 38 Jermyn Street London, SW1Y 6DN,
Previous Addresses
Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN England
From: 17 January 2025To: 24 September 2025
Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN England
From: 17 January 2025To: 17 January 2025
20 Wenlock Road London N1 7GU England
From: 23 July 2024To: 17 January 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HANSON, Mark Russell
ActiveJermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 13 Jan 2025
HANSON, Mark Russell
Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
13 Jan 2025
Active
MARTIN, José María Orejana
ActiveJermyn Street, LondonSW1Y 6DN
Born March 1996
Director
Appointed 13 Jan 2025
MARTIN, José María Orejana
Jermyn Street, LondonSW1Y 6DN
Born March 1996
Director
13 Jan 2025
Active
SOKPOR, Cyrille Yao
ActiveJermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 13 Jan 2025
SOKPOR, Cyrille Yao
Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
13 Jan 2025
Active
FRANKA, Terence
ResignedWenlock Road, LondonN1 7GU
Born September 1985
Director
Appointed 23 Jul 2024
Resigned 13 Jan 2025
FRANKA, Terence
Wenlock Road, LondonN1 7GU
Born September 1985
Director
23 Jul 2024
Resigned 13 Jan 2025
Resigned
RING, David James
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 23 Jul 2024
Resigned 13 Jan 2025
RING, David James
Wenlock Road, LondonN1 7GU
Born January 1986
Director
23 Jul 2024
Resigned 13 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2025
Rpc George Holdings Limited
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2025
Active
30 Wharfdale Road, LondonN1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2024
Ceased 13 Jan 2025
Greenfield Energy Developments Ltd
30 Wharfdale Road, LondonN1 9RY
Ownership of shares 75 to 100 percent
23 Jul 2024
Ceased 13 Jan 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
22 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2025