• UK
  • RURELEC PLC - 5 St. John's Lane, London, EC1M 4BH, England, United Kingdom

Company Information

Company registration number
04812855
Company Status
LIVE
Country
United Kingdom
Registered Address
5 St. John's Lane
London
EC1M 4BH
England
5 St. John's Lane, London, EC1M 4BH, England UK

Management

Managing Directors
COVENEY, Andrew Hilbre
SHACKLETON, Paul Roger Anthony
Company secretaries
BRAVO QUITERIO, Maria Jose

Company Details

Type of Business
plc
Incorporated
2003-06-26
Age Of Company
2003-06-26 20 years
SIC/NACE
35110

Ownership

Shareholders
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED (3.14%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
MR AND MRS SCOTT (3.17%)
STERLING TRUST LIMITED (53.99%) United Kingdom,Warrington,WA4 4BS,null,Daresbury,7400 Daresbury Park,c/o Dow Schofield Watts Business Recovery Llp
ASKAR ALSHINBAYEV (17.20%)
PETER GYLLENHAMMAR AB (6.68%)
Beneficial Owners
Sterling Trust Limited

Jurisdiction Particularities

Company Name (english)
Rurelec PLC
Additional Status Details
Active
Previous Names
RURELEC LIMITED
Legal Entity Identifier (LEI)
2138007APL2ZK36ARO60
VAT Number
GB844145238
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

RURELEC PLC Company Description

RURELEC PLC is a plc registered in United Kingdom with the Company reg no 04812855. Its current trading status is "live". It was registered 2003-06-26. It was previously called RURELEC LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5 St. John's Lane .
More information

Get RURELEC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rurelec Plc - 5 St. John's Lane, London, EC1M 4BH, England, United Kingdom

2003-06-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2024-02-29) - AUD

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  • auditors-resignation-company (2024-03-07) - AUD

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-group (2023-07-17) - AA

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  • resolution (2023-08-03) - RESOLUTIONS

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  • resolution (2023-08-11) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2023-12-22) - AA01

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  • accounts-with-accounts-type-group (2022-07-06) - AA

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  • resolution (2022-07-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-07-22) - CS01

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  • resolution (2021-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-04-08) - AD02

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  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • resolution (2020-07-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-01-02) - MR04

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • memorandum-articles (2020-07-23) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-26) - SH19

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  • accounts-with-accounts-type-group (2020-07-13) - AA

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  • legacy (2020-08-26) - OC138

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  • capital-alter-shares-subdivision (2020-07-31) - SH02

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  • certificate-capital-reduction-issued-capital-share-premium (2020-08-26) - CERT16

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  • capital-name-of-class-of-shares (2020-07-31) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01

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  • resolution (2019-07-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • resolution (2019-02-04) - RESOLUTIONS

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  • resolution (2019-08-09) - RESOLUTIONS

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  • auditors-resignation-company (2018-02-16) - AUD

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • resolution (2018-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-06-15) - AA

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  • auditors-resignation-company (2017-04-28) - AUD

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  • resolution (2017-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-07-07) - AA

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC02

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  • termination-secretary-company-with-name-termination-date (2017-07-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-20) - AP03

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  • resolution (2017-08-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • mortgage-satisfy-charge-full (2016-03-04) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • change-person-director-company-with-change-date (2016-07-14) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-14) - AR01

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  • accounts-with-accounts-type-group (2016-08-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • legacy (2015-01-16) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-16) - SH19

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • accounts-with-accounts-type-group (2015-06-29) - AA

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • certificate-capital-reduction-share-premium (2015-01-16) - CERT19

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  • change-person-director-company-with-change-date (2015-08-14) - CH01

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  • resolution (2015-08-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-24) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • second-filing-of-form-with-form-type (2014-01-24) - RP04

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  • capital-allotment-shares (2014-02-07) - SH01

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  • capital-allotment-shares (2014-03-14) - SH01

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  • resolution (2014-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-18) - AR01

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  • resolution (2014-12-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-09-09) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2014-09-09) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01

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  • accounts-with-accounts-type-group (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-08-12) - AR01

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  • resolution (2013-08-15) - RESOLUTIONS

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  • capital-allotment-shares (2013-11-13) - SH01

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  • appoint-person-director-company-with-name (2013-11-18) - AP01

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  • capital-allotment-shares (2013-08-15) - SH01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • accounts-with-accounts-type-group (2012-06-27) - AA

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  • resolution (2012-07-10) - RESOLUTIONS

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  • legacy (2012-07-16) - MG01

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  • change-person-director-company-with-change-date (2012-07-26) - CH01

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  • change-person-director-company-with-change-date (2012-08-13) - CH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-08-16) - AR01

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  • legacy (2012-07-11) - MG01

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  • termination-director-company-with-name (2011-03-01) - TM01

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  • capital-allotment-shares (2011-04-12) - SH01

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  • termination-director-company-with-name (2011-04-21) - TM01

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  • appoint-person-director-company-with-name (2011-06-03) - AP01

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  • accounts-with-accounts-type-group (2011-06-29) - AA

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  • move-registers-to-sail-company (2011-08-01) - AD03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-01) - AR01

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  • resolution (2011-09-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-09-29) - CH01

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  • change-sail-address-company (2011-08-01) - AD02

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  • capital-allotment-shares (2010-10-12) - SH01

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  • capital-allotment-shares (2010-08-10) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01

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  • resolution (2010-07-21) - RESOLUTIONS

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  • statement-of-companys-objects (2010-07-21) - CC04

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • accounts-with-accounts-type-group (2010-07-01) - AA

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  • resolution (2010-05-12) - RESOLUTIONS

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  • legacy (2009-02-19) - 395

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  • legacy (2009-04-05) - 288a

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  • legacy (2009-05-15) - 88(2)

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  • resolution (2009-05-21) - RESOLUTIONS

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  • legacy (2009-05-28) - 288b

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  • legacy (2009-06-16) - 395

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  • legacy (2009-06-19) - 88(2)

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  • legacy (2009-06-24) - 403b

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  • legacy (2009-06-24) - 403a

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-07-10) - 288a

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  • accounts-with-accounts-type-group (2009-07-31) - AA

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  • legacy (2008-02-21) - 395

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  • resolution (2008-05-15) - RESOLUTIONS

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  • legacy (2008-06-30) - 395

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  • legacy (2008-07-09) - 88(2)

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  • accounts-with-accounts-type-interim (2008-07-23) - AA

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  • accounts-with-accounts-type-group (2008-07-28) - AA

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  • resolution (2008-07-30) - RESOLUTIONS

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  • legacy (2008-08-06) - 363s

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  • memorandum-articles (2008-08-20) - MEM/ARTS

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  • legacy (2008-07-23) - 395

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  • legacy (2007-07-11) - 88(2)R

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-06-01) - 88(2)R

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  • legacy (2007-07-20) - 363s

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  • legacy (2007-08-14) - 288b

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  • legacy (2007-12-03) - 395

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  • accounts-with-accounts-type-group (2007-07-19) - AA

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  • resolution (2006-01-30) - RESOLUTIONS

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  • legacy (2006-01-04) - 225

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  • legacy (2006-01-30) - 123

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  • legacy (2006-02-22) - 88(2)R

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  • accounts-with-accounts-type-group (2006-07-13) - AA

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  • memorandum-articles (2006-08-08) - MEM/ARTS

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  • legacy (2006-08-16) - 363s

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  • legacy (2005-05-09) - 88(2)R

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  • legacy (2005-05-25) - 88(2)R

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  • legacy (2005-07-15) - 88(2)O

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-08-10) - 363s

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  • legacy (2005-09-16) - 88(2)R

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  • accounts-with-accounts-type-group (2005-12-01) - AA

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  • legacy (2005-08-10) - 88(2)R

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  • accounts-balance-sheet (2004-07-19) - BS

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  • re-registration-memorandum-articles (2004-07-19) - MAR

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  • legacy (2004-07-19) - 43(3)

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  • resolution (2004-07-19) - RESOLUTIONS

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-07-01) - 288a

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  • legacy (2004-06-10) - 88(2)R

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  • legacy (2004-06-10) - 123

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  • resolution (2004-06-03) - RESOLUTIONS

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  • legacy (2004-06-03) - 122

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  • legacy (2004-06-03) - 287

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  • certificate-change-of-name-company (2004-02-16) - CERTNM

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  • auditors-statement (2004-07-19) - AUDS

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  • auditors-report (2004-07-19) - AUDR

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  • legacy (2004-07-19) - 43(3)e

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  • resolution (2004-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • certificate-re-registration-private-to-public-limited-company (2004-07-19) - CERT5

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  • legacy (2004-07-30) - 88(2)R

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  • miscellaneous (2004-07-30) - MISC

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  • resolution (2004-07-29) - RESOLUTIONS

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  • legacy (2004-08-25) - 363s

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  • legacy (2004-11-22) - 88(2)R

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  • legacy (2004-07-21) - 363(C)

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  • legacy (2003-10-26) - 288a

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  • legacy (2003-07-13) - 288a

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  • legacy (2003-07-13) - 287

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  • legacy (2003-07-03) - 287

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  • legacy (2003-07-03) - 288b

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  • incorporation-company (2003-06-26) - NEWINC

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  • legacy (2003-09-29) - 287

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