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RPC Cardiff Energy Ltd

RPC Cardiff Energy Ltd is an active company incorporated on 17 July 2023 with the registered office located in London, Greater London. RPC Cardiff Energy Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15007946
Private limited company
Age
2 years 5 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2025 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (6 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Investment Professional • British • Lives in England • Born in Jan 1985
Director • Development Project Manager • Spanish • Lives in Spain • Born in Mar 1996
Director • Solicitor • British • Lives in UK • Born in Apr 1973
RPC George Holdings Limited
PSC
Renewable Power Capital Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPC Ludlow Energy Ltd
Mark Russell Hanson and Jose Maria Orejana Martin are mutual people.
Active
RPC Wolverhampton Energy Ltd
Mark Russell Hanson and Jose Maria Orejana Martin are mutual people.
Active
RPC Thanet Energy Ltd
Mark Russell Hanson and Jose Maria Orejana Martin are mutual people.
Active
RPC Port Ham Energy Ltd
Mark Russell Hanson and Jose Maria Orejana Martin are mutual people.
Active
RPC Cheltenham Energy Ltd
Mark Russell Hanson and Jose Maria Orejana Martin are mutual people.
Active
Energy Source Solutions Ltd
Cyrille Yao Sokpor is a mutual person.
Active
Carnegie (Bes) Ltd
Mark Russell Hanson is a mutual person.
Active
Renewable Power Capital Nordics Limited
Mark Russell Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£106.42K
Increased by £106.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£955.62K
Increased by £262.44K (+38%)
Total Liabilities
-£1.02M
Increased by £275.53K (+37%)
Net Assets
-£63.22K
Decreased by £13.09K (+26%)
Debt Ratio (%)
107%
Decreased by 0.62% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
6 Months Ago on 20 Jun 2025
Rpc George Holdings Limited (PSC) Details Changed
6 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 20 Jun 2025
Rpc George Holdings Limited (PSC) Details Changed
6 Months Ago on 9 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
Accounting Period Shortened
8 Months Ago on 29 Apr 2025
Small Accounts Submitted
8 Months Ago on 17 Apr 2025
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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
Confirmation statement made on 16 July 2025 with no updates
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 Rpc George Holdings 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
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 Suite 2a 38 Jermyn Street London SW1Y 6DN England to Princess House 38 Jermyn Street London SW1Y 6DN on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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