ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RPC Heracles Holding Ltd

RPC Heracles Holding Ltd is an active company incorporated on 22 February 2023 with the registered office located in London, Greater London. RPC Heracles Holding Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14680869
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 22 Feb31 Mar 2024 (1 year 1 month)
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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1973
Director • Consultant • Irish • Lives in Northern Ireland • Born in Nov 1964
Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1974
Renewable Power Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Wir Holdco Limited
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 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£70.21K
Turnover
Unreported
Employees
3
Total Assets
£1.23M
Total Liabilities
-£13.03K
Net Assets
£1.21M
Debt Ratio (%)
1%
Latest Activity
Renewable Power Capital Spain Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Renewable Power Capital Group 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 Spain Holdings Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Sarwjit Sambhi Appointed
7 Months Ago on 1 Feb 2025
Renewable Power Capital Spain Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Renewable Power Capital Holding Limited (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
Discover RPC Heracles Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jul 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 Spain Holdings Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Renewable Power Capital Spain Holdings 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
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year