ELMYA RPC UK REDNAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£55K
highest in 3 filed years
Net assets
£188K
first positive since 2022
Employees
—
Average over period
Profit before tax
-£21K
Period ending 2025-03-31
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.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£369,226 | -£20,671 | |
| Profit before tax | — | -£369,226 | -£20,634 | |
| Net profit | — | -£369,226 | -£20,634 | |
| Cash | £100 | £3 | £55,264 | |
| Total assets less current liabilities | -£8,320 | £430,279 | £1,355,732 | |
| Net assets | — | £208,354 | £187,720 | |
| Equity | -£8,320 | £208,354 | £187,720 | |
| Average employees | 0 | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | -85.8% | -1.5% | |
| Current ratio | — | 2.12x | 1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ELMYA RPC UK REDNAL LIMITED 2023-12-22 → present
- ELMYA ENERGY UK 9 LIMITED 2022-05-31 → 2023-12-22
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.”
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 | 2022-05-31 | Mar 1982 | Spanish |
| PINAR CELESTINO, Jose Maria | Director | 2022-05-31 | 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% | 2022-05-31 | Ceased 2023-12-12 |
Filing timeline
Last 20 of 43 total filings
| 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 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 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 | |
| 2025-10-15 | 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 | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | 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 | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with updates |
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.