RPC ELMYA CARNATION PROJECTCO LIMITED
Overview
| Company Name | RPC ELMYA CARNATION PROJECTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15256567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RPC ELMYA CARNATION PROJECTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RPC ELMYA CARNATION PROJECTCO LIMITED located?
| Registered Office Address | Princes House 38 Jermyn Street SW1Y 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RPC ELMYA CARNATION PROJECTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RPC CARNATION PROJECTCO LIMITED | Nov 02, 2023 | Nov 02, 2023 |
What are the latest accounts for RPC ELMYA CARNATION PROJECTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RPC ELMYA CARNATION PROJECTCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for RPC ELMYA CARNATION PROJECTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Appointment of Sylvain Claude Jean-Louis Delion as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cordelia Clare Forth as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Cordelia Clare Forth as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mikel De Irala as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Notification of Renewable Power Capital Group Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed rpc carnation projectco LIMITED\certificate issued on 21/12/23 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Rpc Carnation Holdings Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Carlos Pinar Celestino as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Maria Pinar Celestino as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Nov 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of RPC ELMYA CARNATION PROJECTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Mark Russell | Secretary | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | 315472210001 | |||||||
| DELION, Sylvain Claude Jean-Louis | Director | Princes House 38 Jermyn Street SW1Y 6DN London Renewable Power Capital United Kingdom | United Kingdom | British | 254677280001 | |||||
| HANSON, Mark Russell | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 138305180003 | |||||
| PINAR CELESTINO, Carlos | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Spain | Spanish | 317298510001 | |||||
| PINAR CELESTINO, Jose Maria | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Spain | Spanish | 317298340001 | |||||
| SOKPOR, Cyrille Yao | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 232447070001 | |||||
| DE IRALA, Mikel | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | Spain | French | 315472200001 | |||||
| FORTH, Cordelia Clare | Director | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | United Kingdom | British | 318501530001 |
Who are the persons with significant control of RPC ELMYA CARNATION PROJECTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewable Power Capital Group Limited | Dec 12, 2023 | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | No | ||||||||||
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Natures of Control
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| Rpc Carnation Holdings Limited | Nov 02, 2023 | 38 Jermyn Street SW1Y 6DN London Princes House, Suite 2a United Kingdom | No | ||||||||||
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Natures of Control
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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