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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 9 months ago.
Status
Active
Active since incorporation
Company No
14680869
Private limited company
Age
2 years 9 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 9 months 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)
2
Director • Secretary • 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 Group Limited
PSC
Renewable Power Capital Spain Holdings 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 Wir Holdco Limited
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
£32.19K
Decreased by £38.01K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.63M
Increased by £1.4M (+114%)
Total Liabilities
-£13.91K
Increased by £886 (+7%)
Net Assets
£2.61M
Increased by £1.4M (+115%)
Debt Ratio (%)
1%
Decreased by 0.53% (-50%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 14 Nov 2025
Renewable Power Capital Spain Holdings Limited (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Renewable Power Capital Group 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 Spain Holdings Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Renewable Power Capital Spain Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Mar 2024
Renewable Power Capital Holding Limited (PSC) Resigned
1 Year 8 Months Ago on 19 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 9 Oct 2025
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
Repayment History
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