RPC ELMYA CARNATION KILWORTH LIMITED
Overview
| Company Name | RPC ELMYA CARNATION KILWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16014937 |
| 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 KILWORTH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RPC ELMYA CARNATION KILWORTH 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 RPC ELMYA CARNATION KILWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Jul 14, 2026 |
What is the status of the latest confirmation statement for RPC ELMYA CARNATION KILWORTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for RPC ELMYA CARNATION KILWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rpc Elmya Carnation Projectco Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Notification of Renewable Power Capital Group Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
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Who are the officers of RPC ELMYA CARNATION KILWORTH 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 | 328160870001 | |||||||
| CELESTINO, Carlos Pinar | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | Spain | Spanish | 328137390001 | |||||
| CELESTINO, Jose Maria Pinar | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | Spain | Spanish | 328137400001 | |||||
| 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 | |||||
| SOKPOR, Cyrille Yao | Director | 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 232447070001 | |||||
| FORTH, Cordelia Clare | Director | Suite 2a 38 Jermyn Street SW1Y 6DN London Princes House United Kingdom | United Kingdom | British | 318501530001 |
Who are the persons with significant control of RPC ELMYA CARNATION KILWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpc Elmya Carnation Projectco Limited | Oct 14, 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 | Oct 14, 2024 | Suite 2a 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