Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
RPC Heracles Holding Ltd
- Incorporated
- 22 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- UK House 5th Floor164-182 Oxford StreetLondonW1D 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born April 1982 (44)
Corporate Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
American
Born May 1987 (39)
Officer history (7 former)
12 May 2026
12 May 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Hanson, Mark Russell as Secretary
1 February 2026
1 February 2025
20 January 2025
12 June 2023
12 June 2023
1 May 2023
22 February 2023
22 February 2023
Appointed Hanson, Mark Russell as Secretary
22 February 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13856920
Corporate entity · Notified 22 February 2023
Right to appoint and remove directors
Private Limited Company
Reg. no. 13085373
Former controllers (1)
19 March 2024
Ceased Renewable Power Capital Holding Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Renewable Power Capital Group Limited Owns 75–100% of shares
Carnegie (Bes) Ltd Right to appoint and remove directors
Elmya RPC UK Braybrooke Limited Right to appoint and remove directors
Elmya RPC UK Dover Limited Right to appoint and remove directors
Elmya RPC UK Grange Road Limited Right to appoint and remove directors
Elmya RPC UK Hunterston Limited Right to appoint and remove directors
Elmya RPC UK Melbourne Limited Right to appoint and remove directors
Elmya RPC UK Morningside Limited Right to appoint and remove directors
Elmya RPC UK Rednal Limited Right to appoint and remove directors
Elmya RPC UK Wadbrook Limited Right to appoint and remove directors
Renewable Power Capital Holding Limited Owns 75–100% of shares
Renewable Power Capital Nordics Limited Owns 75–100% of shares
Renewable Power Capital Spain Holdings Limited Owns 75–100% of shares
RPC Cardiff Energy Ltd Right to appoint and remove directors
RPC Cheltenham Energy Ltd Right to appoint and remove directors
RPC Far Moor Energy Ltd Right to appoint and remove directors
RPC George Holdings Limited Owns 75–100% of shares
RPC Ludlow Energy Ltd Right to appoint and remove directors
RPC Port Ham Energy Ltd Right to appoint and remove directors
RPC Thanet Energy Ltd Right to appoint and remove directors
RPC Wir Holdco Limited Owns 75–100% of shares
RPC Wolverhampton Energy Ltd Right to appoint and remove directors
Renewable Power Capital Italy Holdings Limited Right to appoint and remove directors
RPC Carnation Holdings Limited Right to appoint and remove directors
RPC Elmya Carnation Projectco Limited Holds 75–100% of voting rights
RPC Corellia Holdings Limited Right to appoint and remove directors
RPC Elmya Carnation Bathgate Limited Right to appoint and remove directors
RPC Elmya Carnation Devco Limited Right to appoint and remove directors
RPC Heracles Holding Ltd This company Right to appoint and remove directors
Filings
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