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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED MEDWAY ... GROUP 64999 - Financial intermediation not elsewhere classified
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
RURELEC PLC LONDON ENGLAND Active GROUP 35110 - Production of electricity
STRATEGIC NATURAL RESOURCES PLC WARRINGTON ... GROUP 05102 - Open cast coal working
BLAZEWAY ENGINEERING LIMITED LONDON ENGLAND Dissolved... 70100 - Activities of head offices
IPSA GROUP PLC PRESTON ... GROUP 35110 - Production of electricity
ASIAN INDEPENDENT POWER LIMITED LONDON Dissolved... FULL 4011 - Production of electricity
IPC CLIMATE CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASCADE HYDRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
STERLING TRUST SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RURELEC POWER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
COCHRANE POWER LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BE EARTH PROJECTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BE OPERATIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BE EARTH ENERGY GROUP LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SLOANE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IPC PIPELINE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTELL COMMERCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
E & W LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
DISTRIBUTORX SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CHERRYPICKIT LTD LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CODE ENIGMA LIMITED LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
COPPOLA FOODS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
PLAMIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ATTOLLIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DIGITAL BRAIN RESEARCH FOUNDATION LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CANIORY CORPORATION LLP LONDON UNITED KINGDOM Active DORMANT None Supplied