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RPC Elmya Carnation Bathgate Limited

RPC Elmya Carnation Bathgate Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. RPC Elmya Carnation Bathgate Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14536144
Private limited company
Age
2 years 10 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 22 Oct 2025 (11 days ago)
Previous address was Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • 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 Rednal Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
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 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 (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£127.59K
Increased by £127.59K (+3189725%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£268.64K
Increased by £216.03K (+411%)
Total Liabilities
-£332.93K
Increased by £258.83K (+349%)
Net Assets
-£64.29K
Decreased by £42.8K (+199%)
Debt Ratio (%)
124%
Decreased by 16.91% (-12%)
Latest Activity
Registered Address Changed
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Sylvain Claude Jean-Louis Delion Appointed
3 Months Ago on 31 Jul 2025
Cordelia Clare Forth Resigned
3 Months Ago on 31 Jul 2025
Rpc Carnation Projectco Limited (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Ms Cordelia Clare Forth Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mikel De Irala Resigned
1 Year 1 Month Ago on 4 Sep 2024
Renewable Power Capital Group Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Change of details for Rpc Carnation Projectco Limited as a person with significant control on 25 July 2025
Submitted on 22 Oct 2025
Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 22 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
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 5 June 2025 with no updates
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Sep 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
Repayment History
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