RPC ELMYA CARNATION BATHGATE 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
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- RPC ELMYA CARNATION BATHGATE LIMITED 2025-01-28 → present
- ELMYA RPC UK SITTINGBOURNE LIMITED 2023-12-22 → 2025-01-28
- ELMELMYA RPC UK SITTINGBOURNE LIMITED 2023-12-22 → 2023-12-22
- ELMYA ENERGY UK 19 LIMITED 2022-12-12 → 2023-12-22
Accounts
Audit & accounting basis
- 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 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 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-28 CERTNM Certificate change of name company
| 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 |
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