Renewable Power Capital Spain Holdings Limited

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Renewable Power Capital Spain Holdings Limited

13856920•Private Limited With Share Capital

Uk House 5Th Floor, 164-182 Oxford Street, London, W1D1NN
Incorporated

18/01/2022

Company Age

4 years

Directors

5

Employees

3

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Renewable Power Capital Spain Holdings Limited (13856920) is a private limited with share capital incorporated on 18/01/2022 (4 years old) and registered in london, W1D1NN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/01/2022
W1D1NN
3 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£11.33M

Net Assets

£-8.43M

Turnover

£34.6K

Cash

£796

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

3

Filed Documents

47
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2022
Incorporation Company
Category:Incorporation
Date:18-01-2022

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

Uk House 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered

Contact

Uk House 5Th Floor, 164-182 Oxford Street, London, W1D1NN