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Rurelec Plc

04812855

active
plc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

5 St. John's Lane, London, EC1M 4BH
Incorporated 26/06/2003

Previously known as

Rurelec Limited · until 19/07/2004
Independent Power International Limited · until 16/02/2004

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

35110
Production of electricity
35120
Transmission of electricity

Officers

Mr Andrew Hilbre Coveney

director · Since 16/11/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Ms Maria Jose Bravo Quiterio

secretary · Since 01/07/2017

Mr Paul Roger Anthony Shackleton

director · Since 26/07/2021

CORPORATE FINANCE ADVISER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Andrew Hilbre Coveney

director · Since 16/11/2016

British · England · Age 60

Maria Jose Bravo Quiterio

secretary · Since 01/07/2017

Paul Roger Anthony Shackleton

director · Since 26/07/2021

British · United Kingdom · Age 57

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 26/06/2003

Hanover Directors Limited

corporate nominee director · Resigned 26/06/2003

Francis Mattos

director · Resigned 22/06/2007

Frederick George Fisher

director · Resigned 22/05/2009

James Glynn West

director · Resigned 14/06/2010

Duncan Robin Carmichael Christopher

director · Resigned 23/02/2011

John Michael Eyre

director · Resigned 05/04/2011

Lawrence Stephen Coben

director · Resigned 11/07/2014

Peter Richard Stephen Earl

director · Resigned 19/06/2015

Elizabeth Shaw

director · Resigned 14/07/2015

Andrew James Sinclair Morris

director · Resigned 14/07/2015

Pablo Esteban Galante Escobar

director · Resigned 14/07/2015

Colin Jack Emson

director · Resigned 13/10/2015

Carlos Pedro Marcelo Blanco Quintanilla

director · Resigned 31/10/2015

Mark Fitzpatrick Keegan

director · Resigned 14/12/2015

Susan Angela Laker

secretary · Resigned 01/07/2017

Brian Rowbotham

director · Resigned 13/04/2021

Simon Charles Morris

director · Resigned 17/08/2021

Ivan James Bowen Murphy

director · Resigned 08/05/2025

Persons with Significant Control

Mr John Story

Appoint directors

British · United Kingdom · Age 75

Duchess House, 18-19 Warren Street, London, W1T 5RL

Notified 11/03/2024

Former PSCs

Sterling Trust Limited

Ceased 13/03/2024

Change History

statusactive
2026-07-07

Active

typeplc
2026-07-07

Public Limited Company

address line15 St. John's Lane
2026-07-07

5 ST. JOHN'S LANE

post townLondon
2026-07-07

LONDON