RURELEC PROJECT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RURELEC PROJECT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RURELEC PROJECT FINANCE LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523554. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
RURELEC PROJECT FINANCE LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523554. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
RURELEC PROJECT FINANCE LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STERLING TRUST SECURITIES LIMITED (until 20/07/2011)
STERLING TRUST SECURITIES LIMITED (until 20/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HILBRE COVENEY | Apr 1966 | British | Director | 2016-11-28 | CURRENT |
MARIA JOSE BRAVO QUITERIO | British | Secretary | 2011-03-31 | CURRENT | |
MRS ELIZABETH RUTH SHAW | Nov 1960 | British | Director | 2011-03-31 UNTIL 2015-07-14 | RESIGNED |
MRS ELIZABETH RUTH SHAW | Nov 1960 | British | Director | 2015-07-14 UNTIL 2015-08-01 | RESIGNED |
MR NICHOLAS DAVID PILBROW | Sep 1943 | British | Director | 2011-02-09 UNTIL 2011-03-31 | RESIGNED |
MR SIMON CHARLES MORRIS | Feb 1955 | British | Director | 2015-07-23 UNTIL 2021-08-17 | RESIGNED |
MR ANDREW JAMES SINCLAIR MORRIS | Mar 1962 | British | Director | 2013-11-01 UNTIL 2015-10-21 | RESIGNED |
MR MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 2015-07-23 UNTIL 2015-12-14 | RESIGNED |
COLIN JACK EMSON | Jul 1941 | British | Director | 2011-02-09 UNTIL 2011-03-31 | RESIGNED |
MR PETER RICHARD STEPHEN EARL | Jan 1955 | British | Director | 2013-08-01 UNTIL 2015-06-29 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Director | 2011-02-09 UNTIL 2011-03-31 | RESIGNED |
JOHN MICHAEL BOTTOMLEY | Secretary | 2011-02-09 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rurelec Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RURELEC PROJECT FINANCE LIMITED | 2024-01-02 | 31-12-2022 | £27,040 equity |