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RPC Elmya Carnation Projectco Limited

RPC Elmya Carnation Projectco Limited is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. RPC Elmya Carnation Projectco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15256567
Private limited company
Age
2 years 2 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 2 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Full
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 22 Oct 2025 (2 months ago)
Previous address was Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • British • Lives in UK • Born in Jan 1985
Director • Investment Professional • British • Lives in UK • Born in Sep 1978
Director • Ceo • Spanish • Lives in Spain • Born in Mar 1978
Director • Spanish • Lives in Spain • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmya RPC UK Hunterston Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Grange Road Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Melbourne Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Braybrooke Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Rednal Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Dover Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Wadbrook Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 1 more are mutual people.
Active
Elmya RPC UK Morningside Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, 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 17 months
Cash in Bank
£281K
Turnover
Unreported
Employees
5
Total Assets
£26.77M
Total Liabilities
-£7.97M
Net Assets
£18.8M
Debt Ratio (%)
30%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Sylvain Claude Jean-Louis Delion Appointed
5 Months Ago on 31 Jul 2025
Cordelia Clare Forth Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mikel De Irala Resigned
1 Year 4 Months Ago on 4 Sep 2024
Ms Cordelia Clare Forth Appointed
1 Year 4 Months Ago on 4 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 6 Feb 2024
Renewable Power Capital Group Limited (PSC) Appointed
2 Years Ago on 12 Dec 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 22 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Appointment of Sylvain Claude Jean-Louis Delion as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Cordelia Clare Forth as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Mikel De Irala as a director on 4 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024
Submitted on 6 Sep 2024
Notification of Renewable Power Capital Group Limited as a person with significant control on 12 December 2023
Submitted on 7 Aug 2024
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 6 Feb 2024
Repayment History
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