RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED

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RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15462034

Incorporation date

02/02/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NNCopy
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Latest events (Record since 02/02/2024)
dot icon02/04/2026
Appointment of Mr James Edward Parker as a director on 2026-03-31
dot icon01/04/2026
Termination of appointment of Mark Russell Hanson as a director on 2026-03-31
dot icon31/03/2026
Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31
dot icon31/03/2026
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
dot icon31/03/2026
Appointment of Idil Bayram Blondes as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Sarwjit Sambhi as a director on 2026-03-31
dot icon31/03/2026
Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Termination of appointment of Mark Russell Hanson as a secretary on 2026-03-31
dot icon05/02/2026
Termination of appointment of Michele Sandra Pietsch as a director on 2026-02-01
dot icon05/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-18
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/06/2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-20
dot icon20/06/2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-20
dot icon20/06/2025
Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-06-20
dot icon09/06/2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-09
dot icon09/06/2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-09
dot icon09/06/2025
Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09
dot icon04/02/2025
Appointment of Sarwjit Sambhi as a director on 2025-02-01
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon31/01/2025
Termination of appointment of Kevin Edward Devlin as a director on 2025-01-20
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-06-26
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-09-23
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-03-18
dot icon02/02/2024
Incorporation
dot icon02/02/2024
Current accounting period extended from 2025-02-28 to 2025-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanson, Mark Russell
Director
02/02/2024 - 31/03/2026
45
Sambhi, Sarwjit
Director
01/02/2025 - 31/03/2026
73
Pietsch, Michele Sandra
Director
02/02/2024 - 01/02/2026
8
OEGEN COMPANY SECRETARY LIMITED
Corporate Secretary
31/03/2026 - Present
67
Devlin, Kevin Edward
Director
02/02/2024 - 20/01/2025
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED

RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2024 with the registered office located at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 3 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 RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?

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RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED is currently Active. It was registered on 02/02/2024 .

Where is RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED located?

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RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED is registered at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED do?

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RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED?

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The latest filing was on 02/04/2026: Appointment of Mr James Edward Parker as a director on 2026-03-31.