RURELEC PLC
Overview
| Company Name | RURELEC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04812855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RURELEC PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is RURELEC PLC located?
| Registered Office Address | 5 St. John's Lane EC1M 4BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RURELEC PLC?
| Company Name | From | Until |
|---|---|---|
| RURELEC LIMITED | Feb 16, 2004 | Feb 16, 2004 |
| INDEPENDENT POWER INTERNATIONAL LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for RURELEC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RURELEC PLC?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for RURELEC PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 26 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Ivan James Bowen Murphy as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Ivan James Bowen Murphy as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 34 pages | CS01 | ||||||||||||||||||||||||||
Notification of John Story as a person with significant control on Mar 11, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 6 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||||||
Sub-division of shares on May 13, 2024 | 5 pages | SH02 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 6 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Cessation of Sterling Trust Limited as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 62 pages | AA | ||||||||||||||||||||||||||
Who are the officers of RURELEC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAVO QUITERIO, Maria Jose | Secretary | St. John's Lane EC1M 4BH London 5 England | 235788320001 | |||||||
| COVENEY, Andrew Hilbre | Director | St. John's Lane EC1M 4BH London 5 England | England | British | 35744600003 | |||||
| SHACKLETON, Paul Roger Anthony | Director | St. John's Lane EC1M 4BH London 5 England | United Kingdom | British | 286858740001 | |||||
| LAKER, Susan Angela | Secretary | The White House Duncton GU28 0JZ Petworth West Sussex | British | 71172570001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BLANCO QUINTANILLA, Carlos Pedro Marcelo | Director | Baker Street 7th Floor North Tower W1U 8EW London 55 England | Bolivia | Bolivian | 137485670001 | |||||
| CHRISTOPHER, Duncan Robin Carmichael, Sir | Director | 53 Bury Walk SW3 6QH London | United Kingdom | British | 104960020001 | |||||
| COBEN, Lawrence Stephen | Director | Prince Consort House 27-29 Albert Embankment SE1 7TJ London 5th Floor United Kingdom | Usa | United States | 160561130001 | |||||
| EARL, Peter Richard Stephen | Director | Priory Street SN13 0AR Corsham Ivy House 2 Wiltshire | England | British | 160193030001 | |||||
| EMSON, Colin Jack | Director | Baker Street 7th Floor North Tower W1U 8EW London 55 England | United Kingdom | British | 112674450001 | |||||
| EYRE, John Michael | Director | Flat 7 Old Library 125 Battersea High Street SW11 3HY London | United Kingdom | British | 75180750008 | |||||
| FISHER, Frederick George | Director | Oakley Hall TF9 4AG Market Drayton Shropshire | United Kingdom | American | 80098700001 | |||||
| GALANTE ESCOBAR, Pablo Esteban | Director | Bassett Road W10 6LA London 11 England | England | British | 198184190001 | |||||
| KEEGAN, Mark Fitzpatrick | Director | Grizebeck LA17 7XN Kirkby-In-Furness Ashlack Hall Cumbria England | England | British | 3122690001 | |||||
| MATTOS, Francis | Director | Rua Eduardo Pires 160 Alto Da Parede Madorna 2775-068 Parede, Portugal | British | 98696610002 | ||||||
| MORRIS, Andrew James Sinclair | Director | Tile Barn Lane SO42 7UE Brockenhurst Setley Orchard Hampshire England | England | British | 139510060003 | |||||
| MORRIS, Simon Charles | Director | Soho Square W1D 3QL London 18 England | England | British | 199726200001 | |||||
| MURPHY, Ivan James Bowen | Director | St. John's Lane EC1M 4BH London 5 England | England | Irish | 319695990003 | |||||
| ROWBOTHAM, Brian | Director | St. John's Lane EC1M 4BH London 5 England | England | British | 88067200002 | |||||
| SHAW, Elizabeth | Director | 52 Woodwarde Road SE22 8UJ London | England | British | 44415340003 | |||||
| WEST, James Glynn | Director | Orchard House The Street Eastling ME13 0AZ Faversham Kent | England | British | 2136250001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of RURELEC PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Story | Mar 11, 2024 | 18-19 Warren Street W1T 5RL London Duchess House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sterling Trust Limited | Jun 26, 2017 | Daresbury Park Daresbury WA4 4BS Warrington 7400 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0