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RPC George Holdings Limited

RPC George Holdings Limited is an active company incorporated on 27 April 2023 with the registered office located in London, Greater London. RPC George Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14832162
Private limited company
Age
2 years 6 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 6 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 1 month remaining)
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1969 • Investment Professional
Secretary • Director • British • Lives in UK • Born in Apr 1973
Director • Irish • Lives in Northern Ireland • Born in Nov 1964
Director • British • Lives in UK • Born in Jan 1985
Renewable Power Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPC Carnation Holdings Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Renewable Power Capital Nordics Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
Renewable Power Capital Spain Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, 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 Wir Holdco Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
RPC Heracles Holding Ltd
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
RPC Corellia Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
Renewable Power Capital Italy Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 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
£3.11M
Decreased by £1.35M (-30%)
Turnover
£488K
Increased by £363.76K (+293%)
Employees
3
Same as previous period
Total Assets
£15.73M
Increased by £6.97M (+80%)
Total Liabilities
-£16.67M
Increased by £7.42M (+80%)
Net Assets
-£941K
Decreased by £451.12K (+92%)
Debt Ratio (%)
106%
Increased by 0.39% (0%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 16 Oct 2025
Renewable Power Capital Group Limited (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Sarwjit Sambhi Appointed
9 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
9 Months Ago on 20 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 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
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 Group Limited as a person with significant control 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 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 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
Repayment History
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