RURELEC PLC - LONDON


Company Profile Company Filings

Overview

RURELEC PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
RURELEC PLC was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812855. The accounts status is GROUP and accounts are next due on 31/12/2024.

RURELEC PLC - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT POWER INTERNATIONAL LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA JOSE BRAVO QUITERIO Secretary 2017-07-01 CURRENT
MR. PAUL ROGER ANTHONY SHACKLETON Apr 1969 British Director 2021-07-26 CURRENT
MR ANDREW HILBRE COVENEY Apr 1966 British Director 2016-11-16 CURRENT
JOHN MICHAEL EYRE May 1954 British Director 2003-10-01 UNTIL 2011-04-05 RESIGNED
MS SUSAN ANGELA LAKER Oct 1952 British Secretary 2003-07-03 UNTIL 2017-07-01 RESIGNED
PABLO ESTEBAN GALANTE ESCOBAR Apr 1973 British Director 2015-04-09 UNTIL 2015-07-14 RESIGNED
JAMES GLYNN WEST Apr 1947 British Director 2004-06-17 UNTIL 2010-06-14 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 2003-10-01 UNTIL 2015-07-14 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2015-07-19 UNTIL 2021-08-17 RESIGNED
MR BRIAN ROWBOTHAM Aug 1951 British Director 2013-10-16 UNTIL 2021-04-13 RESIGNED
MR ANDREW JAMES SINCLAIR MORRIS Mar 1962 British Director 2009-07-07 UNTIL 2015-07-14 RESIGNED
FRANCIS MATTOS Dec 1931 British Director 2004-06-17 UNTIL 2007-06-22 RESIGNED
MR MARK FITZPATRICK KEEGAN Jan 1948 British Director 2015-07-19 UNTIL 2015-12-14 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2003-06-26 RESIGNED
FREDERICK GEORGE FISHER Feb 1947 American Director 2007-03-05 UNTIL 2009-05-22 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 2013-10-16 UNTIL 2015-10-13 RESIGNED
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2003-07-03 UNTIL 2015-06-19 RESIGNED
LAWRENCE STEPHEN COBEN May 1958 United States Director 2011-05-10 UNTIL 2014-07-11 RESIGNED
SIR DUNCAN ROBIN CARMICHAEL CHRISTOPHER Oct 1944 British Director 2005-09-14 UNTIL 2011-02-23 RESIGNED
CARLOS PEDRO MARCELO BLANCO QUINTANILLA Nov 1963 Bolivian Director 2008-10-01 UNTIL 2015-10-31 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2003-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Trust Limited 2017-06-26 Warrington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIWATER HOLDINGS LIMITED DORKING Active GROUP 70100 - Activities of head offices
BIWATER INTERNATIONAL LIMITED DORKING Active FULL 36000 - Water collection, treatment and supply
SLOANE CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
THE INDEPENDENT POWER CORPORATION PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARK AVENUE NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE BROOKE HOSPITAL FOR ANIMALS LONDON ENGLAND Active GROUP 75000 - Veterinary activities
IPSA GROUP PLC PRESTON ... GROUP 35110 - Production of electricity
SLOANE CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... 64205 - Activities of financial services holding companies
SLOANE CORPORATE FINANCE ADVISORS LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
SLOANE CLIMATE CHANGE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
SLOANE PROJECT FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
RURELEC PROJECT FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ANDEAN MINING CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 07290 - Mining of other non-ferrous metal ores
CASCADE HYDRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
RURELEC POWER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
PAN PERUVIAN MINING LIMITED LONDON ENGLAND Dissolved... DORMANT 07290 - Mining of other non-ferrous metal ores
COCHRANE POWER LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HYDROCARBON EXPLORATION PERU LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
INDEPENDENT POWER CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCHANGE CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
XCHANGE GROUP UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
XCHANGE CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
XCHANGE TRAINING UK LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WWW.NEUROLOGYCLINIC.ORG.UK LIMITED LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
WONDERFUL COMMUNICATIONS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BELION NETWORK LTD LONDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
BELION LEGAL LTD LONDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
2D ARCHITECTURE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
BIGESPAS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products