ELMYA RPC UK HUNTERSTON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Cash
£100
Latest balance sheet
Net assets
-£20K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Cash
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £100 | |
| Total assets less current liabilities | -£20,431 | |
| Net assets | — | |
| Equity | -£20,431 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the date of signing these financial statements, the Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events after the reporting year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Corporate Secretary | 2026-03-31 | — | — |
| PARKER, James Edward | Director | 2026-03-31 | Oct 1990 | British |
| PINAR CELESTINO, Carlos | Director | 2022-04-21 | Mar 1982 | Spanish |
| PINAR CELESTINO, Jose Maria | Director | 2022-04-21 | Mar 1978 | Spanish |
| REES, Paul Meredith | Director | 2026-03-31 | Feb 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Mark Russell | Secretary | 2023-12-12 | 2026-03-31 |
| PINAR CELESTINO, Carlos | Secretary | 2023-05-15 | 2023-12-12 |
| DE IRALA, Mikel | Director | 2023-12-12 | 2024-09-04 |
| DELION, Sylvain Claude Jean-Louis | Director | 2025-07-31 | 2026-03-31 |
| FORTH, Cordelia Clare | Director | 2024-09-04 | 2025-07-31 |
| HANSON, Mark Russell | Director | 2023-12-12 | 2026-03-31 |
| SOKPOR, Cyrille Yao | Director | 2023-12-12 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rpc Carnation Projectco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-12 | Active |
| Renewable Power Capital Group Limited | Corporate entity | Appoints directors | 2023-12-12 | Active |
| Rpc Carnation Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-12-04 | Ceased 2023-12-12 |
| Jose Maria Pinar Celestino | Individual | Shares 25–50%, Voting 25–50% | 2022-04-21 | Ceased 2023-12-12 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AA | accounts | Accounts with accounts type small | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one