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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 8 months ago.
Status
Active
Active since incorporation
Company No
14541708
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Dec31 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
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Apr 1973
Director • Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • Consultant • Irish • Lives in Northern Ireland • Born in Nov 1964
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, Kevin Edward Devlin, and 2 more are mutual people.
Active
Renewable Power Capital Spain Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 2 more are mutual people.
Active
RPC Heracles Holding Ltd
Mark Russell Hanson, Kevin Edward Devlin, and 2 more are mutual people.
Active
Renewable Power Capital Italy Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 2 more are mutual people.
Active
Renewable Power Capital Holding Limited
Kevin Edward Devlin, Michele Sandra Pietsch, and 1 more are mutual people.
Active
RPC Congo UK Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
RPC George Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
RPC Carnation Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£795.6K
Turnover
£1.39K
Employees
3
Total Assets
£2.38M
Total Liabilities
-£18.54K
Net Assets
£2.36M
Debt Ratio (%)
1%
Latest Activity
Renewable Power Capital Holding Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
7 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Bobby Psaradellis Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
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
Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 9 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 8 Apr 2025
Appointment of Sarwjit Sambhi as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Kevin Edward Devlin as a director on 20 January 2025
Submitted on 31 Jan 2025
Repayment History
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