OpenCompanies

Rurelec Project Finance Limited

Company number
07523554
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Feb 2011
Nature of business
Activities of venture and development capital companies

Registered office

5 St. John's Lane
London
EC1M 4BH

Previous names

  • Sterling Trust Securities Limited (until 20 Jul 2011)

Officers

NameRoleAppointedResigned
BOTTOMLEY, John Michael Director 9 Feb 2011 31 Mar 2011
EMSON, Colin Jack Director 9 Feb 2011 31 Mar 2011
PILBROW, Nicholas David Director 9 Feb 2011 31 Mar 2011
BOTTOMLEY, John Michael Secretary 9 Feb 2011 31 Mar 2011
EARL, Peter Richard Stephen Director 1 Aug 2013 29 Jun 2015
SHAW, Elizabeth Director 31 Mar 2011 14 Jul 2015
SHAW, Elizabeth Director 14 Jul 2015 1 Aug 2015
MORRIS, Andrew James Sinclair Director 1 Nov 2013 21 Oct 2015
KEEGAN, Mark Fitzpatrick Director 23 Jul 2015 14 Dec 2015
MORRIS, Simon Charles Director 23 Jul 2015 17 Aug 2021
COVENEY, Andrew Hilbre Director 28 Nov 2016
BRAVO QUITERIO, Maria Jose Secretary 31 Mar 2011

Control

NameNature of controlNotifiedCeased
Rurelec Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2024 - -
31 Dec 2022 £27,040 2
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

Rurelec Project Finance Limited → Rurelec PLC

Directors’ other companies

Companies at the same address

Data