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RPC Wir Holdco Limited

RPC Wir Holdco Limited is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. RPC Wir Holdco Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14541708
Private limited company
Age
2 years 12 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (27 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (5 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1974
Renewable Power Capital Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Power Capital Nordics Limited
Mark Russell Hanson, Michele Sandra Pietsch, and 1 more are mutual people.
Active
Renewable Power Capital Spain Holdings Limited
Mark Russell Hanson, Michele Sandra Pietsch, and 1 more are mutual people.
Active
RPC Heracles Holding Ltd
Mark Russell Hanson, Michele Sandra Pietsch, and 1 more are mutual people.
Active
Renewable Power Capital Italy Holdings Limited
Mark Russell Hanson, Michele Sandra Pietsch, and 1 more are mutual people.
Active
Renewable Power Capital Holding Limited
Michele Sandra Pietsch and Sarwjit Sambhi are mutual people.
Active
RPC Congo UK Holdings Limited
Mark Russell Hanson and Sarwjit Sambhi are mutual people.
Active
RPC George Holdings Limited
Mark Russell Hanson and Sarwjit Sambhi are mutual people.
Active
RPC Carnation Holdings Limited
Mark Russell Hanson and Sarwjit Sambhi 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
£75.04K
Decreased by £720.56K (-91%)
Turnover
Unreported
Decreased by £1.39K (-100%)
Employees
3
Same as previous period
Total Assets
£3.49M
Increased by £1.11M (+46%)
Total Liabilities
-£42.32K
Increased by £23.79K (+128%)
Net Assets
£3.45M
Increased by £1.08M (+46%)
Debt Ratio (%)
1%
Increased by 0.43% (+56%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Nov 2025
Confirmation Submitted
26 Days Ago on 12 Nov 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
10 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
10 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jul 2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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