RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13856920

Incorporation date

18/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2023)

01/04/2026

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

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31/03/2026

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

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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

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31/03/2026

Appointment of Idil Bayram Blondes as a director on 2026-03-31

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31/03/2026

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

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31/03/2026

Termination of appointment of Sarwjit Sambhi as a director on 2026-03-31

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31/03/2026

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

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31/03/2026

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

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30/03/2026

Statement of capital following an allotment of shares on 2026-03-24

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19/03/2026

Termination of appointment of Michele Sandra Pietsch as a director on 2026-01-31

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19/01/2026

Confirmation statement made on 2026-01-17 with updates

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08/01/2026

Statement of capital following an allotment of shares on 2025-12-18

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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09/10/2025

Statement of capital following an allotment of shares on 2025-09-16

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08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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20/06/2025

Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-20

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20/06/2025

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

View PDF (1 pages)

09/06/2025

Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

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

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-24

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20/02/2025

Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2022-02-18

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17/02/2025

Confirmation statement made on 2025-01-17 with updates

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13/02/2025

Statement of capital following an allotment of shares on 2024-06-26

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11/02/2025

Appointment of Sarwjit Sambhi as a director on 2025-02-01

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11/02/2025

Statement of capital following an allotment of shares on 2024-03-19

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10/02/2025

Second filing of a statement of capital following an allotment of shares on 2023-04-12

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06/02/2025

Statement of capital following an allotment of shares on 2022-02-18

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06/02/2025

Statement of capital following an allotment of shares on 2022-10-07

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31/01/2025

Termination of appointment of Kevin Edward Devlin as a director on 2025-01-20

View PDF (1 pages)

12/08/2024

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

View PDF (29 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

28/12/2023

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

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08/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (30 pages)

20/11/2023

Resolutions

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20/11/2023

Memorandum and Articles of Association

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20/09/2023

Appointment of Michele Sandra Pietsch as a director on 2023-09-01

View PDF (2 pages)

20/09/2023

Appointment of Mr Kevin Edward Devlin as a director on 2023-09-01

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20/09/2023

Termination of appointment of Jinfen Gan as a director on 2023-09-01

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20/09/2023

Termination of appointment of Bobby Psaradellis as a director on 2023-09-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

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

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No. of employees:

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED

RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2022 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 SPAIN HOLDINGS LIMITED?

RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED is currently Active. It was registered on 18/01/2022 .

Where is RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED located?

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

What does RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED do?

RENEWABLE POWER CAPITAL SPAIN 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 SPAIN HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Mark Russell Hanson as a director on 2026-03-31.