RENEWABLE POWER CAPITAL HOLDING LIMITED, London, United Kingdom

RENEWABLE POWER CAPITAL HOLDING LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number13087170

Founded17/12/2020

PurposeActivities of head offices

AddressUk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Confirmation StatementNext due: 25/11/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (39 events)

02/04/2026

Address updated

Uk House 5th Floor, 164-182 Oxford Street, W1D 1NN

31/03/2026

Resigned Mark Hanson (person)

Resigned as Secretary

17/12/2020

Appointed Bruce Macgregor Hogg (person)

Appointed as Director

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Ownership & Management

Persons with significant control

Renewable Power Capital Group Limited

75–100% shares · 75–100% voting rights

Appointed: 17/12/2020

87.5%

Cct Worldwide (uk) Holdings Limited

75–100% shares

Appointed: 17/12/2020 · Resigned: 17/12/2020

87.5%

Officers & directors

Oegen Company Secretary Limited

Corporate-secretary

Appointed: 31/03/2026

—

Idil Bayram Blondes

Director

Appointed: 31/03/2026

—

Mark Russell Hanson

Director

Appointed: 30/01/2026 · Resigned: 31/03/2026

—

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Ownership Timeline (3 changes)

17/12/2020

Appointed Cct Worldwide (uk) Holdings Limited (company)

owns or controls

17/12/2020

Resigned Cct Worldwide (uk) Holdings Limited (company)

owns or controls

17/12/2020

Appointed Renewable Power Capital Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Uk House 5th Floor

164-182 Oxford Street

London

W1D 1NN

Financials

There are no Financials yet.

Documents

Termination of secretary appointment

02/04/2026

Termination of director appointment

01/04/2026

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Change of registered office address

31/03/2026

Appointment of corporate secretary

31/03/2026

Change of details for relevant legal entity with significant control

31/03/2026

Appointment of director

31/03/2026

Termination of director appointment

31/03/2026

Return of allotment of shares

24/03/2026

Termination of director appointment

19/03/2026

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