ELMYA RPC UK GRANGE ROAD LIMITED

Key Data

Status

Active

Company No.

14059907

Incorporation date

21/04/2022

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2022)

26/05/2026

Appointment of Idil Bayram Blondes as a director on 2026-05-12

View PDF (2 pages)

26/05/2026

Termination of appointment of Paul Meredith Rees as a director on 2026-05-12

View PDF (1 pages)

08/05/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

20/04/2026

Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

02/04/2026

Appointment of Mr James Edward Parker as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Mark Russell Hanson as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31

View PDF (2 pages)

31/03/2026

Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr Paul Meredith Rees as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Cyrille Yao Sokpor as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Mark Russell Hanson as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

22/10/2025

Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

22/10/2025

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 2025-10-22

View PDF (1 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

04/08/2025

Termination of appointment of Cordelia Clare Forth as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-31

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

06/09/2024

Termination of appointment of Mikel De Irala as a director on 2024-09-04

View PDF (1 pages)

06/09/2024

Appointment of Ms Cordelia Clare Forth as a director on 2024-09-04

View PDF (2 pages)

08/08/2024

Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

21/12/2023

Certificate of change of name

View PDF (3 pages)

20/12/2023

Notification of Rpc Carnation Holdings Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

20/12/2023

Cessation of Jose Maria Pinar Celestino as a person with significant control on 2023-12-12

View PDF (1 pages)

20/12/2023

Cessation of Rpc Carnation Holdings Limited as a person with significant control on 2023-12-12

View PDF (1 pages)

20/12/2023

Notification of Rpc Carnation Projectco Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

18/12/2023

Appointment of Mr Cyrille Yao Sokpor as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Termination of appointment of Carlos Pinar Celestino as a secretary on 2023-12-12

View PDF (1 pages)

15/12/2023

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 2023-12-15

View PDF (1 pages)

15/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

15/12/2023

Appointment of Mr Mikel Unai Antton De Irala as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Appointment of Mr Mark Russell Hanson as a secretary on 2023-12-12

View PDF (2 pages)

15/12/2023

Appointment of Mr Mark Russell Hanson as a director on 2023-12-12

View PDF (2 pages)

12/12/2023

Resolutions

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12/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

09/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

24/05/2023

Appointment of Carlos Pinar Celestino as a secretary on 2023-05-15

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (20 pages)

12/12/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

25/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25

View PDF (1 pages)

21/04/2022

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELMYA RPC UK GRANGE ROAD LIMITED

ELMYA RPC UK GRANGE ROAD LIMITED is an(a) Active company incorporated on 21/04/2022 with the registered office located at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMYA RPC UK GRANGE ROAD LIMITED?

ELMYA RPC UK GRANGE ROAD LIMITED is currently Active. It was registered on 21/04/2022 .

Where is ELMYA RPC UK GRANGE ROAD LIMITED located?

ELMYA RPC UK GRANGE ROAD LIMITED is registered at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does ELMYA RPC UK GRANGE ROAD LIMITED do?

ELMYA RPC UK GRANGE ROAD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ELMYA RPC UK GRANGE ROAD LIMITED?

The latest filing was on 26/05/2026: Appointment of Idil Bayram Blondes as a director on 2026-05-12.