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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

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ELMYA RPC UK DOVER LIMITED 2023-12-22 → present
  2. 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

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 PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-31 TM02 officers Termination secretary company with name termination date PDF
2026-03-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-31 AD01 address Change registered office address company with date old address new address PDF
2026-03-31 AP04 officers Appoint corporate secretary company with name date PDF
2025-10-22 AD01 address Change registered office address company with date old address new address PDF
2025-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-15 AA accounts Accounts with accounts type full
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-17 AA accounts Accounts with accounts type small
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-09-06 TM01 officers Termination director company with name termination date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
5

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page