UK Companies House feature
RPC ELMYA CARNATION BATHGATE LIMITED
Profile
- Company number
- 14536144
- Status
- Active
- Incorporation
- 2022-12-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- 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
- “On 28 January 2025 the Company changed its name from Elmya RPC UK Sittingbourne Limited to RPC Elmya Carnation Bathgate Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 43 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 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-03-31 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2025-10-16 | 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 |
| 2025-01-28 | CERTNM | change-of-name | certificate change of name company |
| 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 |
| 2024-08-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.