Introduction
Watch Company
E
ELMYA RPC UK MELBOURNE LIMITED
ELMYA RPC UK MELBOURNE LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ELMYA RPC UK MELBOURNE LIMITED was registered 3 years ago.(SIC: 35110, 42220)
Status
active
Active since 3 years ago
Company No
14059928
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
ELMYA ENERGY UK 5 LIMITED
From: 21 April 2022To: 21 December 2023
Address
Princes House 38 Jermyn Street London, SW1Y 6DN,
Previous Addresses
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 15 December 2023To: 22 October 2025
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 15 December 2023
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 21 April 2022To: 25 May 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 12 Dec 2023
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Secretary
12 Dec 2023
Active
DELION, Sylvain Claude Jean-Louis
ActivePrinces House, LondonSW1Y 6DN
Born September 1978
Director
Appointed 31 Jul 2025
DELION, Sylvain Claude Jean-Louis
Princes House, LondonSW1Y 6DN
Born September 1978
Director
31 Jul 2025
Active
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 12 Dec 2023
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
12 Dec 2023
Active
PINAR CELESTINO, Carlos
Active38 Jermyn Street, LondonSW1Y 6DN
Born March 1982
Director
Appointed 21 Apr 2022
PINAR CELESTINO, Carlos
38 Jermyn Street, LondonSW1Y 6DN
Born March 1982
Director
21 Apr 2022
Active
PINAR CELESTINO, Jose Maria
ActiveBloque 5, Sevilla
Born March 1978
Director
Appointed 21 Apr 2022
PINAR CELESTINO, Jose Maria
Bloque 5, Sevilla
Born March 1978
Director
21 Apr 2022
Active
SOKPOR, Cyrille Yao
Active38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 12 Dec 2023
SOKPOR, Cyrille Yao
38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
12 Dec 2023
Active
PINAR CELESTINO, Carlos
Resigned38 Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 15 May 2023
Resigned 12 Dec 2023
PINAR CELESTINO, Carlos
38 Jermyn Street, LondonSW1Y 6DN
Secretary
15 May 2023
Resigned 12 Dec 2023
Resigned
DE IRALA, Mikel
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born March 1982
Director
Appointed 12 Dec 2023
Resigned 04 Sept 2024
DE IRALA, Mikel
38 Jermyn Street, LondonSW1Y 6DN
Born March 1982
Director
12 Dec 2023
Resigned 04 Sept 2024
Resigned
FORTH, Cordelia Clare
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
Appointed 04 Sept 2024
Resigned 31 Jul 2025
FORTH, Cordelia Clare
38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
04 Sept 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Dec 2023
Ceased 12 Dec 2023
Rpc Carnation Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Dec 2023
Ceased 12 Dec 2023
Ceased
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2023
Rpc Carnation Projectco Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2023
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Right to appoint and remove directors
Notified 12 Dec 2023
Renewable Power Capital Group Limited
38 Jermyn Street, LondonSW1Y 6DN
Right to appoint and remove directors
12 Dec 2023
Active
Jose Maria Pinar Celestino
CeasedBloque 5, Sevilla
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Ceased 12 Dec 2023
Jose Maria Pinar Celestino
Bloque 5, Sevilla
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Ceased 12 Dec 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
21 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2023
15 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022