Introduction
Watch Company
R
RPC COVENTRY ENERGY LTD
RPC COVENTRY ENERGY LTD is an active company incorporated on 7 August 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 COVENTRY ENERGY LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15884323
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 7 August 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 6 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
GF COVENTRY ENERGY LTD
From: 7 August 2024To: 22 January 2025
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: 24 September 2025To: 31 March 2026
Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN England
From: 17 January 2025To: 24 September 2025
20 Wenlock Road London N1 7GU England
From: 7 August 2024To: 17 January 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
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...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
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...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 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 07 Aug 2024
Resigned 13 Jan 2025
FRANKA, Terence
Wenlock Road, LondonN1 7GU
Born September 1985
Director
07 Aug 2024
Resigned 13 Jan 2025
Resigned
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Born April 1973
Director
Appointed 13 Jan 2025
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Born April 1973
Director
13 Jan 2025
Resigned 31 Mar 2026
Resigned
MARTIN, José María Orejana
Resigned5th Floor, LondonW1D 1NN
Born March 1996
Director
Appointed 13 Jan 2025
Resigned 31 Mar 2026
MARTIN, José María Orejana
5th Floor, LondonW1D 1NN
Born March 1996
Director
13 Jan 2025
Resigned 31 Mar 2026
Resigned
RING, David James
ResignedWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 07 Aug 2024
Resigned 13 Jan 2025
RING, David James
Wenlock Road, LondonN1 7GU
Born January 1986
Director
07 Aug 2024
Resigned 13 Jan 2025
Resigned
SOKPOR, Cyrille Yao
Resigned5th Floor, LondonW1D 1NN
Born January 1985
Director
Appointed 13 Jan 2025
Resigned 31 Mar 2026
SOKPOR, Cyrille Yao
5th Floor, LondonW1D 1NN
Born January 1985
Director
13 Jan 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2025
Rpc George Holdings Limited
5th Floor, LondonW1D 1NN
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 07 Aug 2024
Ceased 13 Jan 2025
Greenfield Energy Developments Ltd
30 Wharfdale Road, LondonN1 9RY
Ownership of shares 75 to 100 percent
07 Aug 2024
Ceased 13 Jan 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
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
31 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
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
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
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