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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15256567
Private limited company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months 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 (1 year 3 months remaining)
Contact
Address
Princes House, Suite 2a
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • British • Lives in UK • Born in Jan 1985
Director • Ceo • Spanish • Lives in Spain • Born in Mar 1978
Director • Investment Professional • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmya RPC UK Rednal Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 3 more are mutual people.
Active
Elmya RPC UK Dover Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 3 more are mutual people.
Active
Elmya RPC UK Wadbrook Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 3 more are mutual people.
Active
Elmya RPC UK Morningside Limited
Sylvain Claude Jean-Louis Delion, Mark Russell Hanson, and 3 more are mutual people.
Active
RPC Elmya Carnation Bathgate Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
RPC Elmya Carnation Devco Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Hunterston Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Elmya RPC UK Grange Road Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 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
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Sylvain Claude Jean-Louis Delion Appointed
1 Month Ago on 31 Jul 2025
Cordelia Clare Forth Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mikel De Irala Resigned
1 Year Ago on 4 Sep 2024
Ms Cordelia Clare Forth Appointed
1 Year Ago on 4 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Renewable Power Capital Group Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
Mr Jose Maria Pinar Celestino Appointed
1 Year 9 Months Ago on 12 Dec 2023
Rpc Carnation Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
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
Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Mikel De Irala 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
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Repayment History
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