RURELEC PLC
Company number 04812855 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2003-06-26
- Registered office
- 5 St. John's Lane, London, England, EC1M 4BH
- Postcode
- EC1M 4BH
- Capital
- 5 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2024-06-30
- Next due by
- 2026-06-30 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-06-26
- Next due by
- 2027-07-10
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 17 resigned
Paul Roger Anthony SHACKLETON
Director
MS MARIA JOSE BRAVO QUITERIO
Secretary
MR Andrew Hilbre COVENEY
Director
MR SIMON CHARLES MORRIS
Director
MR BRIAN ROWBOTHAM
Director
Group structure 2 subsidiaries
Controlled by STERLING TRUST LIMITED — since 2017-06-26
From persons-with-significant-control filings on the public register.
Contact details
- Website
- rurelec.com
- Phone
- +44 2075492839
Rurelec PLC Ltd web site
Previous company names
| Name | Date changed |
|---|---|
| RURELEC LIMITED | 2004-07-19 |
| INDEPENDENT POWER INTERNATIONAL LIMITED | 2004-02-16 |
Previous registered addresses 16
| Address | Changed on |
|---|---|
| 18 SOHO SQUARE, LONDON, W1D 3QL, ENGLAND | 2019-08-02 |
| 18 SOHO SQUARE, LONDON, W1D 3QH, ENGLAND | 2016-03-11 |
| 21 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND | 2016-02-05 |
| 55 BAKER STREET, 7TH FLOOR, NORTH TOWER, LONDON, W1U 8EW, ENGLAND | 2015-11-25 |
| 55 BAKER STREET, 7TH FLOOR NORTH TOWER, LONDON, W1U 8EW, ENGLAND | 2015-11-17 |
| 21 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND | 2015-11-17 |
| MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND | 2015-08-20 |
| FIFTH FLOOR PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ | 2014-08-21 |
| 88-90 CRAWFORD STREET, LONDON, W1H 2BS | 2004-06-03 |
| 88-90 CRAWFORD STREET, LONDON, W1H 2BS | 2004-06-03 |
| 5TH FLOOR, PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ | 2003-09-29 |
| 5TH FLOOR, PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ | 2003-09-29 |
| 5TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ | 2003-07-13 |
| 5TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ | 2003-07-13 |
| 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | 2003-07-03 |
| 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | 2003-07-03 |
Among its peers
Among the oldest 25%
of 7,211 similar companies in EC, trading since 2003
The class of 2003
55%
of the 460 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.