ELMYA RPC UK DOVER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The development project that was initially expected to be developed by the Company was deemed to be no longer viable post year end to continue to be developed or sold. to a third party investor and as such the purpose of the Company no longer exists. The Company is in the process of liquidation, including the settlement of its existing contractual obligations. As a result these financial statements are prepared on a basis other than going concern, refer to Note 2 for further details. The financial statements have been prepared on a basis other than going concern given the intention by the Directors to liquidate the Company.
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5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ELMYA RPC UK DOVER LIMITED 2023-12-22 → present
- ELMYA ENERGY UK 14 LIMITED 2022-12-12 → 2023-12-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The development project that was initially expected to be developed by the Company was deemed to be no longer viable post year end to continue to be developed or sold. to a third party investor and as such the purpose of the Company no longer exists. The Company is in the process of liquidation, including the settlement of its existing contractual obligations. As a result these financial statements are prepared on a basis other than going concern, refer to Note 2 for further details. The financial statements have been prepared on a basis other than going concern given the intention by the Directors to liquidate the Company.”
Significant events
- “Subsequent to year-end date the Directors decided to enter into formal liquidation procedures to liquidate the Company.”
- “There are no guarantees, commitments or contingent liabilities as at 31 March 2025 (period ended 31 March 2024 - £nil).”
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 | 2022-12-12 | Mar 1982 | Spanish |
| PINAR CELESTINO, Jose Maria | Director | 2022-12-12 | 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 Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-12-12 | Ceased 2023-12-12 |
| 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 |
| Jose Maria Pinar Celestino | Individual | Shares 25–50%, Voting 25–50% | 2022-12-12 | Ceased 2023-12-12 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-17 | 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 | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- 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