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Elmya RPC UK Rednal Limited

Elmya RPC UK Rednal Limited is an active company incorporated on 31 May 2022 with the registered office located in London, Greater London. Elmya RPC UK Rednal Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14142767
Private limited company
Age
3 years
Incorporated 31 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Princes House, Suite 2a
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Ceo • Spanish • Lives in Spain • Born in Mar 1978
Director • Investment Professional • French • Lives in Spain • Born in Mar 1982
Director • Investment Professional • British • Lives in UK • Born in Sep 1978
Director • Spanish • Lives in Spain • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmya RPC UK Dover Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Wadbrook Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Morningside Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
RPC Elmya Carnation Bathgate Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
RPC Elmya Carnation Projectco Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
RPC Elmya Carnation Devco Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Hunterston Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Elmya RPC UK Grange Road Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£3
Decreased by £97 (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£566.79K
Increased by £484.79K (+591%)
Total Liabilities
-£358.44K
Increased by £268.12K (+297%)
Net Assets
£208.35K
Increased by £216.67K (-2604%)
Debt Ratio (%)
63%
Decreased by 46.91% (-43%)
Latest Activity
Sylvain Claude Jean-Louis Delion Appointed
1 Month Ago on 31 Jul 2025
Cordelia Clare Forth Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
9 Months Ago on 26 Nov 2024
Ms Cordelia Clare Forth Appointed
1 Year Ago on 4 Sep 2024
Mikel De Irala Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Renewable Power Capital Group Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
Rpc Carnation Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
Jose Maria Pinar Celestino (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Appointment of Sylvain Claude Jean-Louis Delion as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Cordelia Clare Forth as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Mikel De Irala as a director on 4 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024
Submitted on 6 Sep 2024
Notification of Renewable Power Capital Group Limited as a person with significant control on 12 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Certificate of change of name
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Repayment History
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