RPC ELMYA CARNATION BATHGATE LIMITED
Company Number 14536144
Status
Active
Incorporated
December 12, 2022
Entity Type
Ltd
Registered Office
Uk House 5th Floor
London
W1D 1NN
3511042220
Previous Names
ELMYA RPC UK SITTINGBOURNE LIMITED
Ceased on Jan 28, 2025
ELMELMYA RPC UK SITTINGBOURNE LIMITED
Ceased on Dec 22, 2023
ELMYA ENERGY UK 19 LIMITED
Ceased on Dec 22, 2023
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RPC ELMYA CARNATION BATHGATE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14536144, this organization has been active since December 2022. Primarily in the 35110 sector, the business maintains its official headquarters at Uk House 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 12, 2026
Confirmation Statement
Jun 5, 2026
Officers
May 26, 2026
Officers
May 26, 2026
Officers
Apr 2, 2026
Officers
Apr 1, 2026
Officers
Mar 31, 2026
Persons With Significant Control
Mar 31, 2026
Officers
Mar 31, 2026
Officers
Mar 31, 2026
Officers
Mar 31, 2026
Officers
Mar 31, 2026
Address
Mar 31, 2026
Address
Oct 22, 2025
Persons With Significant Control
Oct 22, 2025
Accounts
Oct 16, 2025
Officers
Aug 4, 2025
Officers
Aug 4, 2025
Confirmation Statement
Jun 6, 2025
Change Of Name
Jan 28, 2025
Accounts
Sep 17, 2024
Officers
Sep 6, 2024
Officers
Sep 6, 2024
Persons With Significant Control
Aug 8, 2024
Confirmation Statement
Jun 19, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Rpc Carnation Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Rpc Carnation Projectco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Renewable Power Capital Group Limited
• Right to appoint and remove directors
Jose Maria Pinar Celestino
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
38%
over 4 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
director
director
director
director
director
director
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