Rurelec PLC
- Company number
- 04812855
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Jun 2003
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Rurelec Limited (until 19 Jul 2004)
- Independent Power International Limited (until 16 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Paul Roger Anthony | Director | 26 Jul 2021 | |
| BRAVO QUITERIO, Maria Jose | Secretary | 1 Jul 2017 | |
| COVENEY, Andrew Hilbre | Director | 16 Nov 2016 | |
| MURPHY, Ivan James Bowen | Director | 3 Sep 2024 | 8 May 2025 |
| MORRIS, Simon Charles | Director | 19 Jul 2015 | 17 Aug 2021 |
| ROWBOTHAM, Brian | Director | 16 Oct 2013 | 13 Apr 2021 |
| LAKER, Susan Angela | Secretary | 3 Jul 2003 | 1 Jul 2017 |
| KEEGAN, Mark Fitzpatrick | Director | 19 Jul 2015 | 14 Dec 2015 |
| BLANCO QUINTANILLA, Carlos Pedro Marcelo | Director | 1 Oct 2008 | 31 Oct 2015 |
| EMSON, Colin Jack | Director | 16 Oct 2013 | 13 Oct 2015 |
| GALANTE ESCOBAR, Pablo Esteban | Director | 9 Apr 2015 | 14 Jul 2015 |
| MORRIS, Andrew James Sinclair | Director | 7 Jul 2009 | 14 Jul 2015 |
| SHAW, Elizabeth | Director | 1 Oct 2003 | 14 Jul 2015 |
| EARL, Peter Richard Stephen | Director | 3 Jul 2003 | 19 Jun 2015 |
| COBEN, Lawrence Stephen | Director | 10 May 2011 | 11 Jul 2014 |
| EYRE, John Michael | Director | 1 Oct 2003 | 5 Apr 2011 |
| CHRISTOPHER, Duncan Robin Carmichael, Sir | Director | 14 Sep 2005 | 23 Feb 2011 |
| WEST, James Glynn | Director | 17 Jun 2004 | 14 Jun 2010 |
| FISHER, Frederick George | Director | 5 Mar 2007 | 22 May 2009 |
| MATTOS, Francis | Director | 17 Jun 2004 | 22 Jun 2007 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 26 Jun 2003 | 26 Jun 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jun 2003 | 26 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Story | Right To Appoint And Remove Directors | 11 Mar 2024 | |
| Sterling Trust Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2017 | 13 Mar 2024 |
Accounts
Connections
Controls
- Rurelec Project Finance Limited (07523554)
Directors’ other companies
- COVENEY, Andrew Hilbre - Director at Rurelec Project Finance Limited
- SHACKLETON, Paul Roger Anthony - Director at Sutton Harbour Group PLC
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