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RPC ELMYA CARNATION BATHGATE LIMITED (14536144)

RPC ELMYA CARNATION BATHGATE LIMITED (14536144) is an active UK company. incorporated on 12 December 2022. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. RPC ELMYA CARNATION BATHGATE LIMITED has been registered for 3 years.

Company Number
14536144
Status
active
Type
ltd
Incorporated
12 December 2022
Age
3 years
Address
Princes House, London, SW1Y 6DN
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110, 42220

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RPC ELMYA CARNATION BATHGATE LIMITED

RPC ELMYA CARNATION BATHGATE LIMITED is an active company incorporated on 12 December 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. RPC ELMYA CARNATION BATHGATE LIMITED was registered 3 years ago.(SIC: 35110, 42220)

Status

active

Active since 3 years ago

Company No

14536144

LTD Company

Age

3 Years

Incorporated 12 December 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 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

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

ELMYA RPC UK SITTINGBOURNE LIMITED
From: 22 December 2023To: 28 January 2025
ELMELMYA RPC UK SITTINGBOURNE LIMITED
From: 22 December 2023To: 22 December 2023
ELMYA ENERGY UK 19 LIMITED
From: 12 December 2022To: 22 December 2023
Contact
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: 12 December 2022To: 15 December 2023
Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Dec 22
Funding Round
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Aug 25
Director Left
Aug 25
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Change Registered Office Address Company With Date Old Address New Address
22 October 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Certificate Change Of Name Company
28 January 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
17 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Memorandum Articles
10 January 2024
MAMA
Certificate Change Of Name Company
22 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 December 2023
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 December 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 December 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 December 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 December 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
15 December 2023
AA01Change of Accounting Reference Date
Resolution
12 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 May 2023
AP03Appointment of Secretary
Memorandum Articles
17 January 2023
MAMA
Resolution
17 January 2023
RESOLUTIONSResolutions
Incorporation Company
12 December 2022
NEWINCIncorporation