Rpc Heracles Holding Ltd
14680869
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 31/03/2026
AMERICAN · UNITED KINGDOM · Age 39
Also on 39 other boards
director · Since 12/05/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
corporate secretary · Since 31/03/2026
Reg: 14600352
Also on 67 other boards
Former
director · Resigned 01/05/2023
director · Resigned 20/01/2025
director · Resigned 01/02/2026
director · Resigned 31/03/2026
secretary · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 12/05/2026
Persons with Significant Control
Renewable Power Capital Group Limited
Uk House, 5th Floor, London, W1D 1NN
Reg: 13085373 · United Kingdom · Private Limited Company
Notified 22/02/2023
Renewable Power Capital Spain Holdings Limited
Uk House, 5th Floor, London, W1D 1NN
Reg: 13856920 · Companies House · Limited By Shares
Notified 19/03/2024
Former PSCs
Renewable Power Capital Holding Limited
Ceased 19/03/2024
Change History
Active
Private Limited Company
UK HOUSE 5TH FLOOR
LONDON