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RPC Carnation Holdings Limited

RPC Carnation Holdings Limited is an active company incorporated on 28 October 2023 with the registered office located in London, Greater London. RPC Carnation Holdings Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15244061
Private limited company
Age
1 year 12 months
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 28 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months 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 • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Irish • Lives in Northern Ireland • Born in Nov 1964
Director • Investment Professional • British • Lives in UK • Born in Jan 1985
Renewable Power Capital Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPC George 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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£2.43M
Turnover
£429K
Employees
Unreported
Total Assets
£23.27M
Total Liabilities
-£24.98M
Net Assets
-£1.71M
Debt Ratio (%)
107%
Latest Activity
Subsidiary Accounts Submitted
8 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
4 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
8 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
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
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 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 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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