Menna Overview
Here’s a quick overview of RURELEC PLC 👀 — a London based business that started in 2003.
RURELEC PLC
- Company statusactive
- Company No04812855
- Age23 years 5 months Incorporated 26 June 2003
- Officers3
Address
5 St. John's Lane, London, EC1M 4BH, England
RURELEC PLC is an active company incorporated on 26 June 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 30 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 23 Jul 2026
Capital Allotment Shares
5 Months Ago on 06 Jun 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Auditors Resignation Company
2 Years Ago on 07 Mar 2024
Auditors Resignation Company
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Dec 2023
Resolution
3 Years Ago on 11 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAVO QUITERIO, Maria Jose | secretary | 01 Jul 2017 | |
| COVENEY, Andrew Hilbre | director | Apr 1966 | 16 Nov 2016 |
| SHACKLETON, Paul Roger Anthony | director | Apr 1969 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edward Story | Jul 1951 | 11 Mar 2024 |
| Sterling Trust Limited | 26 Jun 2017 |
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Here’s a quick overview of RURELEC PLC 👀 — a London based business that started in 2003.