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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 10 months ago.
Status
Active
Active since incorporation
Company No
15438676
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (5 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • Managing Director - Head Of Investments • British • Lives in UK • Born in Sep 1978
Renewable Power Capital Holding Limited
PSC
Renewable Power Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie (Bes) Ltd
Sylvain Claude Jean-Louis Delion and Mark Russell Hanson are mutual people.
Active
Renewable Power Capital Nordics Limited
Mark Russell Hanson and Sarwjit Sambhi are mutual people.
Active
Renewable Power Capital Spain Holdings Limited
Mark Russell Hanson and Sarwjit Sambhi are mutual people.
Active
Elmya RPC UK Hunterston Limited
Sylvain Claude Jean-Louis Delion and Mark Russell Hanson are mutual people.
Active
Elmya RPC UK Grange Road Limited
Sylvain Claude Jean-Louis Delion and Mark Russell Hanson are mutual people.
Active
Elmya RPC UK Melbourne Limited
Sylvain Claude Jean-Louis Delion and Mark Russell Hanson are mutual people.
Active
Elmya RPC UK Braybrooke Limited
Sylvain Claude Jean-Louis Delion and Mark Russell Hanson are mutual people.
Active
Elmya RPC UK Rednal Limited
Sylvain Claude Jean-Louis Delion and Mark Russell Hanson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£1K
Turnover
£941K
Employees
3
Total Assets
£16.76M
Total Liabilities
-£17.49M
Net Assets
-£734K
Debt Ratio (%)
104%
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Nov 2025
Sylvain Claude Jean-Louis Delion Appointed
4 Months Ago on 14 Jul 2025
Cordelia Clare Forth Resigned
4 Months Ago on 14 Jul 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
10 Months Ago on 1 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Nov 2025
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
Repayment History
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