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Company number
14535692

ELMYA RPC UK WADBROOK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ELMYA RPC UK WADBROOK LIMITED
Company number
14535692
Registered office
UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 December 2022
Status
Active
Age
3 years
Previous names
ELMYA ENERGY UK 16 LIMITED (to 22 Dec 2023)
Nature of business (SIC)
35110 — Production of electricity · 42220 — Construction of utility projects for electricity and telecommunications
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jose Maria Pinar Celestino
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2022
Renewable Power Capital Group Limited
can appoint and remove directors
Notified 12/12/2023
Rpc Carnation Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 12/12/2023
Rpc Carnation Projectco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/12/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner can appoint and remove directors Notified 12/12/2023 Controls 23 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/12/2023 Controls 14 companies
Jose Maria Pinar Celestino
born 03/1978 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 12/12/2023 Controls 25 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 12/12/2023 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2023 Registered name changed ELMYA ENERGY UK 16 LIMITED ELMYA RPC UK WADBROOK LIMITED
12/12/2023 Person with significant control ceased Rpc Carnation Holdings Limited
12/12/2023 Person with significant control ceased Jose Maria Pinar Celestino
12/12/2023 Person with significant control added Rpc Carnation Projectco Limited
12/12/2023 Person with significant control added Rpc Carnation Holdings Limited
12/12/2023 Person with significant control added Renewable Power Capital Group Limited
12/12/2022 Person with significant control added Jose Maria Pinar Celestino

Documents for ELMYA RPC UK WADBROOK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELMYA RPC UK WADBROOK LIMITED?
According to the official registry, the company number of ELMYA RPC UK WADBROOK LIMITED is 14535692.
Where is ELMYA RPC UK WADBROOK LIMITED registered?
The registered office is UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM.
What is the SIC code of ELMYA RPC UK WADBROOK LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity, 42220 — Construction of utility projects for electricity and telecommunications.
Who controls ELMYA RPC UK WADBROOK LIMITED?
Jose Maria Pinar Celestino is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELMYA RPC UK WADBROOK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ELMYA RPC UK WADBROOK LIMITED (14535692)

ELMYA RPC UK WADBROOK LIMITED is a private limited company incorporated on 12 December 2022 and registered in the United Kingdom under company number 14535692. Its registered office is at UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jose Maria Pinar Celestino. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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