Rurelec Plc

04812855

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ST. JOHN'S LANE, LONDON, EC1M 4BH

Incorporated 26/06/2003

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

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

Persons with Significant Control

Mr John Story

Appoint directors

British · United Kingdom · Age 74

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

Notified 11/03/2024

Former PSCs

Sterling Trust Limited

Ceased 13/03/2024

Charges0 outstanding

Charge

satisfied

BRIDGE PROPERTIES (ARENA CENTRAL) LIMITED

Created 17/02/2016Registered 07/03/2016Satisfied 02/01/2020

Charge

satisfied

RADIX INVESTMENTS UK LTD

Created 06/11/2015Registered 20/11/2015Satisfied 04/03/2016

charge

satisfied

SALVIA INVESTMENTS LIMITED

Created 06/07/2012Registered 16/07/2012Satisfied 09/09/2014

charge

satisfied

SALVIA INVESTMENTS LIMITED

Created 06/07/2012Registered 11/07/2012Satisfied 09/09/2014

charge

satisfied

STANDARD BANK PLC

Created 03/06/2009Registered 16/06/2009Satisfied 09/09/2014

charge

satisfied

BASIC ENERGY LTD

Created 29/01/2009Registered 19/02/2009Satisfied 20/06/2009

charge

satisfied

STANDARD BANK PLC AS SECURITY FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 15/07/2008Registered 23/07/2008Satisfied 09/09/2014

charge

satisfied

STANDARD BANK PLC AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE

Created 25/06/2008Registered 30/06/2008Satisfied 09/09/2014

charge

satisfied

STANDARD BANK PLC

Created 14/02/2008Registered 21/02/2008Satisfied 09/09/2014

charge

satisfied

STANDARD BANK PLC

Created 13/11/2007Registered 03/12/2007Satisfied 09/09/2014