RPC HERACLES HOLDING LTD

Company Documents

DateDescription
08/07/258 July 2025

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08/07/258 July 2025

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20/06/2520 June 2025 Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Change of details for Renewable Power Capital Spain Holdings Limited as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-06-20

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09/06/259 June 2025 Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09

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09/06/259 June 2025 Change of details for Renewable Power Capital Spain Holdings Limited as a person with significant control on 2025-06-09

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-03-24

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26/02/2526 February 2025 Confirmation statement made on 2025-02-21 with updates

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20/02/2520 February 2025 Cessation of Renewable Power Capital Holding Limited as a person with significant control on 2024-03-19

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20/02/2520 February 2025 Notification of Renewable Power Capital Spain Holdings Limited as a person with significant control on 2024-03-19

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04/02/254 February 2025 Appointment of Sarwjit Sambhi as a director on 2025-02-01

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31/01/2531 January 2025 Termination of appointment of Kevin Edward Devlin as a director on 2025-01-20

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-06-26

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28/12/2428 December 2024 Statement of capital following an allotment of shares on 2024-03-19

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-03-19

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24/10/2424 October 2024 Accounts for a small company made up to 2024-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with updates

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17/07/2317 July 2023 Appointment of Michele Sandra Pietsch as a director on 2023-06-12

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17/07/2317 July 2023 Appointment of Mr Kevin Edward Devlin as a director on 2023-06-12

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17/07/2317 July 2023 Termination of appointment of Bobby Psaradellis as a director on 2023-05-01

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23/02/2323 February 2023 Current accounting period extended from 2024-02-29 to 2024-03-31

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22/02/2322 February 2023 Incorporation

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