RURELEC PLC

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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19/05/2519 May 2025 Resolutions

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13/05/2513 May 2025 Termination of appointment of Ivan James Bowen Murphy as a director on 2025-05-08

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07/04/257 April 2025 Full accounts made up to 2024-06-30

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30/07/2430 July 2024 Confirmation statement made on 2024-06-26 with updates

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27/06/2427 June 2024 Notification of John Story as a person with significant control on 2024-03-11

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22/06/2422 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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04/06/244 June 2024 Sub-division of shares on 2024-05-13

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04/06/244 June 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Particulars of variation of rights attached to shares

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Change of share class name or designation

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-03-14

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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16/05/2416 May 2024 Cessation of Sterling Trust Limited as a person with significant control on 2024-03-13

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07/03/247 March 2024 Auditor's resignation

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29/02/2429 February 2024 Auditor's resignation

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22/12/2322 December 2023 Current accounting period extended from 2023-12-31 to 2024-06-30

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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17/07/2317 July 2023 Group of companies' accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/07/2031 July 2020 SUB-DIVISION 30/06/20

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23/07/2023 July 2020 ARTICLES OF ASSOCIATION

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23/07/2023 July 2020 ADOPT ARTICLES 30/06/2020

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13/07/2013 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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02/01/202 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048128550011

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09/08/199 August 2019 COMPANY'S AUDITED ACOUNTS/ APPOINT AS THE COMPANY'S AUDITORS TO ACT AS SUCH UNTIL CONCLUSION 27/06/2019

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02/08/192 August 2019 Registered office address changed from , 18 Soho Square, London, W1D 3QL, England to 5 st. John's Lane London EC1M 4BH on 2019-08-02

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 18 SOHO SQUARE LONDON W1D 3QL ENGLAND

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11/07/1911 July 2019 27/06/2018

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 ACQUISITION AGREEMENT AUTHORISED, SHARE CAPITAL INCREASED. 05/01/2006

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04/02/194 February 2019 ACCOUNTS APPROVED, DIVIDEND DECLARED, OFFICERS RE-ELECTED, COMPANY BUSINESS. 12/12/2005

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04/02/194 February 2019 ACCOUNTS APPROVED, DIRECTORS RE-ELECTED, COMPANY BUSINESS 28/07/2006

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05/07/185 July 2018 COMPANY BUSINESS 27/06/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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15/06/1815 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/02/1816 February 2018 AUDITOR'S RESIGNATION

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22/08/1722 August 2017 COMPANY BUSINESS/AUTHORISE TO USE ELECTRONIC MEASURES. 20/07/2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING TRUST LIMITED

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN LAKER

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20/07/1720 July 2017 SECRETARY APPOINTED MS MARIA JOSE BRAVO QUITERIO

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07/07/177 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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28/04/1728 April 2017 AUDITOR'S RESIGNATION

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06/01/176 January 2017 RECIVE AND CONSIDER ACCOUNTS ELECT C MORRDI AS A DIRECTOR RE ELECT B ROWBOTTOM AS DIRECTOR RE APPT GRAN THORNTON UK LLP AS AUDITORS 10/08/2016

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06/01/176 January 2017 RE APPT AUDITOR 14/07/2015

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16/11/1616 November 2016 DIRECTOR APPOINTED MR ANDREW HILBRE COVENEY

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10/08/1610 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MORRIS / 11/03/2016

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14/07/1614 July 2016 26/06/16 NO MEMBER LIST

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 18 SOHO SQUARE LONDON W1D 3QH ENGLAND

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11/03/1611 March 2016 Registered office address changed from , 18 Soho Square, London, W1D 3QH, England to 5 st. John's Lane London EC1M 4BH on 2016-03-11

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048128550011

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048128550010

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND

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05/02/165 February 2016 Registered office address changed from , 21 Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP, England to 5 st. John's Lane London EC1M 4BH on 2016-02-05

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 55 BAKER STREET 7TH FLOOR, NORTH TOWER LONDON W1U 8EW ENGLAND

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25/11/1525 November 2015 Registered office address changed from , 55 Baker Street, 7th Floor, North Tower, London, W1U 8EW, England to 5 st. John's Lane London EC1M 4BH on 2015-11-25

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048128550010

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17/11/1517 November 2015 Registered office address changed from , 55 Baker Street, 7th Floor North Tower, London, W1U 8EW, England to 5 st. John's Lane London EC1M 4BH on 2015-11-17

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON W1U 8EW ENGLAND

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17/11/1517 November 2015 Registered office address changed from , 21 Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP, England to 5 st. John's Lane London EC1M 4BH on 2015-11-17

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR CARLOS BLANCO QUINTANILLA

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24/08/1524 August 2015 26/06/15 BULK LIST

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PEDRO MARCELO BLANCO QUINTANILLA / 01/01/2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 01/01/2015

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13/08/1513 August 2015 RE-APPOINT AUDITORS 30/06/2014

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28/07/1528 July 2015 DIRECTOR APPOINTED MR. MARK FITZPATRICK KEEGAN

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28/07/1528 July 2015 DIRECTOR APPOINTED MR SIMON CHARLES MORRIS

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR PABLO GALANTE ESCOBAR

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER EARL

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29/06/1529 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/06/152 June 2015 DIRECTOR APPOINTED PABLO ESTEBAN GALANTE ESCOBAR

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16/01/1516 January 2015 REDUCTION OF SHARE PREMIUM

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16/01/1516 January 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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16/01/1516 January 2015 16/01/15 STATEMENT OF CAPITAL GBP 11227751.72

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12/12/1412 December 2014 REDUCE SHARE PREM A/C 25/11/2014

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/09/149 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, FIFTH FLOOR PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ

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18/08/1418 August 2014 26/06/14 BULK LIST

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COBEN

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16/07/1416 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1414 March 2014 03/02/14 STATEMENT OF CAPITAL GBP 11227751.72

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07/02/147 February 2014 31/07/13 STATEMENT OF CAPITAL GBP 11063107.52

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07/02/147 February 2014 11/12/13 STATEMENT OF CAPITAL GBP 11144729.84

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07/02/147 February 2014 15/01/14 STATEMENT OF CAPITAL GBP 11187751.72

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24/01/1424 January 2014 SECOND FILING FOR FORM SH01

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05/12/135 December 2013 DIRECTOR APPOINTED COLIN JACK EMSON

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18/11/1318 November 2013 DIRECTOR APPOINTED BRIAN ROWBOTHAM

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13/11/1313 November 2013 23/09/13 STATEMENT OF CAPITAL GBP 10937849.84

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15/08/1315 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1315 August 2013 12/06/13 STATEMENT OF CAPITAL GBP 10903107.52

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12/08/1312 August 2013 26/06/13 BULK LIST

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28/06/1328 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/08/1216 August 2012 26/06/12 BULK LIST

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR MORRIS / 20/06/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STEPHEN EARL / 21/07/2012

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16/07/1216 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/07/1210 July 2012 COMP BUS 30/06/2010

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10/07/1210 July 2012 COMP BUS 29/06/2012

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10/07/1210 July 2012 COMP BUS 28/03/2011

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27/06/1227 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STEPHEN EARL / 26/09/2011

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15/09/1115 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/111 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/08/111 August 2011 26/06/11 BULK LIST

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01/08/111 August 2011 SAIL ADDRESS CREATED

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29/06/1129 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 DIRECTOR APPOINTED LAWRENCE STEPHEN COBEN

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE

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12/04/1112 April 2011 28/03/11 STATEMENT OF CAPITAL GBP 8413430.10

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTOPHER

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12/10/1012 October 2010 16/09/10 STATEMENT OF CAPITAL GBP 4413430.10

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10/08/1010 August 2010 24/05/10 STATEMENT OF CAPITAL GBP 4328430.1

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21/07/1021 July 2010 26/06/10 BULK LIST

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21/07/1021 July 2010 STATEMENT OF COMPANY'S OBJECTS

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21/07/1021 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WEST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STEPHEN EARL / 01/12/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR MORRIS / 23/02/2010

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/05/1012 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1012 May 2010 SECTION 551 & 571/560 22/10/2009

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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10/07/0910 July 2009 DIRECTOR APPOINTED ANDREW JAMES SINCLAIR MORRIS

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; BULK LIST AVAILABLE SEPARATELY

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24/06/0924 June 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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24/06/0924 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR FREDERICK FISHER

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21/05/0921 May 2009 GBP NC 2400000/6000000 13/05/2009

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05/04/095 April 2009 DIRECTOR APPOINTED CARLOS PEDRO MARCELO BLANCO QUINTANILLA

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/08/0820 August 2008 ARTICLES OF ASSOCIATION

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06/08/086 August 2008 RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY

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30/07/0830 July 2008 ADOPT COMPANY ACCOUNTS DIVIDEND OF 2.5P ON EACH SHARE RE-ELECT DIRECTORS RE-APPOINT AUDITORS 22/07/2008

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28/07/0828 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/07/0823 July 2008 INTERIM ACCOUNTS MADE UP TO 17/07/08

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/0830 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/12/073 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 RETURN MADE UP TO 26/06/07; BULK LIST AVAILABLE SEPARATELY

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19/07/0719 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 RETURN MADE UP TO 26/06/06; BULK LIST AVAILABLE SEPARATELY

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08/08/068 August 2006 ARTICLES OF ASSOCIATION

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13/07/0613 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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30/01/0630 January 2006 NC INC ALREADY ADJUSTED 29/07/05

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30/01/0630 January 2006 £ NC 600000/850000 29/07

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30/01/0630 January 2006 £ NC 850000/2400000 05/0

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30/01/0630 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/0630 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/0630 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/01/0630 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/01/0630 January 2006 AQUI S/CAP BOLIVIA INTE 05/01/06

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30/01/0630 January 2006 AQUI 50% PATAGONIA S/CA 29/07/05

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30/01/0630 January 2006 NC INC ALREADY ADJUSTED 05/01/06

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04/01/064 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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01/12/051 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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25/08/0425 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RESCINDING 88(2) DATED 14/05/04

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30/07/0430 July 2004 RESCINDING 88(2) DATED 14/05/04

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29/07/0429 July 2004 £ NC 250000/600000 19/07

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21/07/0421 July 2004 01/01/00 AMEND

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21/07/0421 July 2004 NC INC ALREADY ADJUSTED 14/05/04

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19/07/0419 July 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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19/07/0419 July 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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19/07/0419 July 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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19/07/0419 July 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/07/0419 July 2004 REREG PRI-PLC 05/07/04

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19/07/0419 July 2004 BALANCE SHEET

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19/07/0419 July 2004 AUDITORS' STATEMENT

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19/07/0419 July 2004 AUDITORS' REPORT

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NC INC ALREADY ADJUSTED 14/05/04

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03/06/043 June 2004 SUB DIVIDED 14/05/04

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 88-90 CRAWFORD STREET, LONDON, W1H 2BS

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03/06/043 June 2004 S-DIV 25/05/04

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03/06/043 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/043 June 2004 £ NC 100/250000 14/05

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16/02/0416 February 2004 COMPANY NAME CHANGED INDEPENDENT POWER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/02/04

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 5TH FLOOR, PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ

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13/07/0313 July 2003 REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 5TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ

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13/07/0313 July 2003 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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03/07/033 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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