RPC HERACLES HOLDING LTD
Company Number 14680869
Status
Active
Incorporated
February 22, 2023
Entity Type
Ltd
Registered Office
Uk House 5th Floor
London
W1D 1NN
64209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RPC HERACLES HOLDING LTD is a British corporate entity currently listed with a status of active. Registered as company #14680869, this organization has been active since February 2023. Primarily in the 64209 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
Officers
May 26, 2026
Officers
May 26, 2026
Officers
Apr 1, 2026
Persons With Significant Control
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
Officers
Mar 31, 2026
Address
Mar 31, 2026
Capital
Mar 30, 2026
Confirmation Statement
Feb 23, 2026
Officers
Feb 9, 2026
Capital
Jan 8, 2026
Accounts
Nov 14, 2025
Accounts
Nov 14, 2025
Capital
Oct 9, 2025
Other
Jul 8, 2025
Other
Jul 8, 2025
Persons With Significant Control
Jun 20, 2025
Persons With Significant Control
Jun 20, 2025
Address
Jun 20, 2025
Address
Jun 9, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Renewable Power Capital Spain Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Renewable Power Capital Holding 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
Board & Leadership
Board Retention
30%
over 3 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
director
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