Introduction
Watch Company
R
RENEWABLE POWER CAPITAL HOLDING LIMITED
RENEWABLE POWER CAPITAL HOLDING LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RENEWABLE POWER CAPITAL HOLDING LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13087170
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (6 months ago)
Submitted on 12 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 24 September 2021To: 9 June 2025
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 1 March 2021To: 24 September 2021
4th Floor, Reading Bridge House George Street, Reading United Kingdom RG1 8LS United Kingdom
From: 31 March 2026To: 1 March 2021
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 17 December 2020To: 31 March 2026
49 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
25
Funding
22
Officers
1
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active5th Floor, LondonW1D 1NN
Corporate secretary
Appointed 31 Mar 2026
OEGEN COMPANY SECRETARY LIMITED
5th Floor, LondonW1D 1NN
Corporate secretary
31 Mar 2026
Active
BLONDES, Idil Bayram
Active5th Floor, LondonW1D 1NN
Born May 1987
Director
Appointed 31 Mar 2026
BLONDES, Idil Bayram
5th Floor, LondonW1D 1NN
Born May 1987
Director
31 Mar 2026
Active
HANSON, Mark
Resigned5th Floor, LondonW1D 1NN
Secretary
Appointed 17 Dec 2020
Resigned 31 Mar 2026
HANSON, Mark
5th Floor, LondonW1D 1NN
Secretary
17 Dec 2020
Resigned 31 Mar 2026
Resigned
BELLAMY, Alexandra Michelle
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born February 1975
Director
Appointed 04 Feb 2022
Resigned 01 Sept 2023
BELLAMY, Alexandra Michelle
38 Jermyn Street, LondonSW1Y 6DN
Born February 1975
Director
04 Feb 2022
Resigned 01 Sept 2023
Resigned
BOWEN SHEPHEARD ROGERS, William
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born July 1974
Director
Appointed 17 Dec 2020
Resigned 07 Mar 2024
BOWEN SHEPHEARD ROGERS, William
38 Jermyn Street, LondonSW1Y 6DN
Born July 1974
Director
17 Dec 2020
Resigned 07 Mar 2024
Resigned
DEVLIN, Kevin Edward
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born November 1964
Director
Appointed 12 Jun 2023
Resigned 20 Jan 2025
DEVLIN, Kevin Edward
38 Jermyn Street, LondonSW1Y 6DN
Born November 1964
Director
12 Jun 2023
Resigned 20 Jan 2025
Resigned
FARHAT CARDOSO ZICCARELLI, Bianca
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born July 1986
Director
Appointed 17 Dec 2020
Resigned 03 Oct 2022
FARHAT CARDOSO ZICCARELLI, Bianca
38 Jermyn Street, LondonSW1Y 6DN
Born July 1986
Director
17 Dec 2020
Resigned 03 Oct 2022
Resigned
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Born April 1973
Director
Appointed 30 Jan 2026
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Born April 1973
Director
30 Jan 2026
Resigned 31 Mar 2026
Resigned
MACGREGOR HOGG, Bruce
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born July 1970
Director
Appointed 17 Dec 2020
Resigned 04 Feb 2022
MACGREGOR HOGG, Bruce
38 Jermyn Street, LondonSW1Y 6DN
Born July 1970
Director
17 Dec 2020
Resigned 04 Feb 2022
Resigned
PATRICK KINGSBURY, Shaun
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born November 1966
Director
Appointed 17 Dec 2020
Resigned 07 Mar 2024
PATRICK KINGSBURY, Shaun
38 Jermyn Street, LondonSW1Y 6DN
Born November 1966
Director
17 Dec 2020
Resigned 07 Mar 2024
Resigned
PIETSCH, Michele Sandra
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born April 1974
Director
Appointed 07 Mar 2024
Resigned 31 Jan 2026
PIETSCH, Michele Sandra
38 Jermyn Street, LondonSW1Y 6DN
Born April 1974
Director
07 Mar 2024
Resigned 31 Jan 2026
Resigned
PSARADELLIS, Bobby
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born January 1976
Director
Appointed 17 Dec 2020
Resigned 01 May 2023
PSARADELLIS, Bobby
38 Jermyn Street, LondonSW1Y 6DN
Born January 1976
Director
17 Dec 2020
Resigned 01 May 2023
Resigned
REHM, Dagmar Anne
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born August 1963
Director
Appointed 29 Jan 2021
Resigned 07 Mar 2024
REHM, Dagmar Anne
38 Jermyn Street, LondonSW1Y 6DN
Born August 1963
Director
29 Jan 2021
Resigned 07 Mar 2024
Resigned
SAMBHI, Sarwjit
Resigned5th Floor, LondonW1D 1NN
Born July 1969
Director
Appointed 01 Feb 2025
Resigned 31 Mar 2026
SAMBHI, Sarwjit
5th Floor, LondonW1D 1NN
Born July 1969
Director
01 Feb 2025
Resigned 31 Mar 2026
Resigned
THOMAS DEGARIS OGIER, Batiste
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born August 1980
Director
Appointed 17 Dec 2020
Resigned 01 Feb 2024
THOMAS DEGARIS OGIER, Batiste
38 Jermyn Street, LondonSW1Y 6DN
Born August 1980
Director
17 Dec 2020
Resigned 01 Feb 2024
Resigned
ZICCARELLI, Bianca Farhat Cardoso
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born July 1986
Director
Appointed 12 Jun 2023
Resigned 07 Mar 2024
ZICCARELLI, Bianca Farhat Cardoso
38 Jermyn Street, LondonSW1Y 6DN
Born July 1986
Director
12 Jun 2023
Resigned 07 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
12457288 Canada Inc.
CeasedCanadaM8X 1R1
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2020
Ceased 17 Dec 2020
12457288 Canada Inc.
CanadaM8X 1R1
Ownership of shares 75 to 100 percent
17 Dec 2020
Ceased 17 Dec 2020
Ceased
5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2020
Renewable Power Capital Group Limited
5th Floor, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2020
Active
Filing History
92
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
25 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
28 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 September 2022
27 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
28 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 September 2021
28 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 September 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2020