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RPC Elmya Carnation Devco Limited

RPC Elmya Carnation Devco Limited is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. RPC Elmya Carnation Devco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15303566
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Nov31 Mar 2025 (1 year 4 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
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • French • Lives in Spain • Born in Mar 1982
Director • Spanish • Lives in Spain • Born in Mar 1982
Director • Investment Professional • British • Lives in UK • Born in Jan 1985
Director • Ceo • Spanish • Lives in Spain • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmya RPC UK Rednal Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Dover Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Wadbrook Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 3 more are mutual people.
Active
Elmya RPC UK Morningside Limited
Mark Russell Hanson, Cyrille Yao Sokpor, 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 Projectco 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 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£81.95K
Turnover
£540.03K
Employees
5
Total Assets
£112.67K
Total Liabilities
-£471.07K
Net Assets
-£358.4K
Debt Ratio (%)
418%
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 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
9 Months Ago on 2 Dec 2024
Ms Cordelia Clare Forth Appointed
1 Year Ago on 4 Sep 2024
Mikel De Irala Resigned
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
Mr Carlos Pinar Celestino Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 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 21 November 2024 with no updates
Submitted on 2 Dec 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
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Repayment History
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