RE

RPC ELMYA CARNATION PROJECTCO LIMITED

Active

Company number 15256567

London, United Kingdom · Incorporated 2 November 2023

Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2023

Company history

Previous company names

RPC CARNATION PROJECTCO LIMITED · 2 November 2023 – 21 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Renewable Power Capital Group Limited
Right To Appoint And Remove Directors
12 December 2023
PS
Rpc Carnation Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
2 November 2023

Funding

1 funding round
12 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Certificate Change Of Name Company
Change Of Name
21 December 2023 View
Capital Allotment Shares
Capital
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2023 View
Incorporation Company
Incorporation
2 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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