RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED
Overview
| Company Name | RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15462034 |
| 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 RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED located?
| Registered Office Address | Princes House 38 Jermyn Street SW1Y 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Nov 02, 2025 |
What is the status of the latest confirmation statement for RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Jun 20, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Renewable Power Capital Holding Limited as a person with significant control on Jun 20, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Renewable Power Capital Group Limited as a person with significant control on Jun 20, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Renewable Power Capital Holding Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Renewable Power Capital Group Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Sarwjit Sambhi as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Edward Devlin as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of RENEWABLE POWER CAPITAL ITALY HOLDINGS 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 | 318885480001 | |||||||
| HANSON, Mark Russell | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | England | British | Solicitor | 138305180003 | ||||
| PIETSCH, Michele Sandra | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | Chief Financial Officer | 308213590001 | ||||
| SAMBHI, Sarwjit | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | Investment Professional | 331929310001 | ||||
| DEVLIN, Kevin Edward | Director | Suite 2a 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | Northern Ireland | Irish | Company Director | 289736730001 |
Who are the persons with significant control of RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewable Power Capital Holding Limited | Feb 02, 2024 | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | No | ||||||||||
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Natures of Control
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| Renewable Power Capital Group Limited | Feb 02, 2024 | 38 Jermyn Street SW1Y 6DN London Princes House 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