# Rurelec PLC

## Details

- **Company number:** [04812855](https://find-and-update.company-information.service.gov.uk/company/04812855)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 26 Jun 2003
- **Registered office:** 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |
| COVENEY, Andrew Hilbre | director | 16 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr John Edward Story | right-to-appoint-and-remove-directors | 11 Mar 2024 |  |





## Controls

- [Rurelec Project Finance Limited](/company/07523554) (07523554)



## Directors' other companies

- [COVENEY, Andrew Hilbre](/person/5796537) - director at [Rurelec Project Finance Limited](/company/07523554)
- [SHACKLETON, Paul Roger Anthony](/person/6362936) - director at [Sutton Harbour Group PLC](/company/02425189)



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