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ELMYA RPC UK REDNAL LIMITED

ELMYA RPC UK REDNAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELMYA RPC UK REDNAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14142767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELMYA RPC UK REDNAL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ELMYA RPC UK REDNAL LIMITED located?

    Registered Office Address
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELMYA RPC UK REDNAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELMYA ENERGY UK 9 LIMITEDMay 31, 2022May 31, 2022

    What are the latest accounts for ELMYA RPC UK REDNAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELMYA RPC UK REDNAL LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for ELMYA RPC UK REDNAL LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Oct 22, 2025

    		1 pagesAD01

    Change of details for Rpc Carnation Projectco Limited as a person with significant control on Jul 25, 2025

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Appointment of Sylvain Claude Jean-Louis Delion as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Cordelia Clare Forth as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		24 pagesAA

    Appointment of Ms Cordelia Clare Forth as a director on Sep 04, 2024

    		2 pagesAP01

    Termination of appointment of Mikel De Irala as a director on Sep 04, 2024

    		1 pagesTM01

    Notification of Renewable Power Capital Group Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC02

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed elmya energy uk 9 LIMITED\certificate issued on 22/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2023

    		RES15

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Rpc Carnation Projectco Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC02

    Cessation of Rpc Carnation Holdings Limited as a person with significant control on Dec 12, 2023

    		1 pagesPSC07

    Notification of Rpc Carnation Holdings Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC02

    Cessation of Jose Maria Pinar Celestino as a person with significant control on Dec 12, 2023

    		1 pagesPSC07

    Appointment of Mr Cyrille Yao Sokpor as a director on Dec 12, 2023

    		2 pagesAP01

    Termination of appointment of Carlos Pinar Celestino as a secretary on Dec 12, 2023

    		1 pagesTM02

    Appointment of Mr Mark Russell Hanson as a secretary on Dec 12, 2023

    		2 pagesAP03

    Appointment of Mr Mark Russell Hanson as a director on Dec 12, 2023

    		2 pagesAP01

    Appointment of Mr Mikel De Irala as a director on Dec 12, 2023

    		2 pagesAP01

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on Dec 15, 2023

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01
    View All Filings

    Who are the officers of ELMYA RPC UK REDNAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Mark Russell
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Secretary
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		317188110001
    DELION, Sylvain Claude Jean-Louis
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    Renewable Power Capital
    United Kingdom
    		Director
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    Renewable Power Capital
    United Kingdom
    		United KingdomBritish254677280001
    HANSON, Mark Russell
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		United KingdomBritish138305180003
    PINAR CELESTINO, Carlos
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		SpainSpanish296406210001
    PINAR CELESTINO, Jose Maria
    Bloque 5
    2b
    Sevilla
    Calle Austria 6
    Spain
    		Director
    Bloque 5
    2b
    Sevilla
    Calle Austria 6
    Spain
    		SpainSpanish296406220001
    SOKPOR, Cyrille Yao
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		United KingdomBritish232447070001
    PINAR CELESTINO, Carlos
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Secretary
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		309412070001
    DE IRALA, Mikel
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		SpainFrench315472200001
    FORTH, Cordelia Clare
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		United KingdomBritish318501530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMYA RPC UK REDNAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rpc Carnation Holdings Limited
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Dec 12, 2023
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number15244061
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rpc Carnation Projectco Limited
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		Dec 12, 2023
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number15256567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		Dec 12, 2023
    38 Jermyn Street
    SW1Y 6DN London
    Princes House, Suite 2a
    United Kingdom
    		No
    Legal FormCorporate Entity
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13085373
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jose Maria Pinar Celestino
    Bloque 5
    2b
    Sevilla
    Calle Austria 6
    Spain
    		May 31, 2022
    Bloque 5
    2b
    Sevilla
    Calle Austria 6
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0