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RPC Corellia Holdings Limited

RPC Corellia Holdings Limited is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. RPC Corellia Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15438676
Private limited company
Age
1 year 7 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 October 2025 (1 month remaining)
Contact
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • Managing Director - Head Of Investments & Structur • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1984
Director • Irish • Lives in Northern Ireland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie (Bes) Ltd
Mark Russell Hanson, Cordelia Clare Forth, and 1 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
Elmya RPC UK Hunterston Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Grange Road Limited
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Elmya RPC UK Melbourne Limited
Mark Russell Hanson, Cordelia Clare Forth, 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
Mark Russell Hanson, Cordelia Clare Forth, and 1 more are mutual people.
Active
Financials
RPC Corellia Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sylvain Claude Jean-Louis Delion Appointed
1 Month Ago on 14 Jul 2025
Cordelia Clare Forth Resigned
1 Month Ago on 14 Jul 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
7 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
7 Months Ago on 20 Jan 2025
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Documents
Termination of appointment of Cordelia Clare Forth as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Sylvain Claude Jean-Louis Delion as a director on 14 July 2025
Submitted on 14 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
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 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
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 United Kingdom 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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