Company information:
Rurelec Plc (No: 04812855)
Address: 5 ST. JOHN'S LANE, LONDON, EC1M 4BH, ENGLAND
Status: Active
Incorporated: 26-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: ANDREW HILBRE COVENEY ( DOB: Apr-1966 From: Nov-2016 )
Current Director: BRIAN ROWBOTHAM ( DOB: Aug-1951 From: Oct-2013 )
Current Director: PAUL ROGER ANTHONY SHACKLETON ( DOB: Apr-1969 From: Jul-2021 )
Current Secretary: MARIA JOSE BRAVO QUITERIO ( From: Jul-2017 )
Resigned Director: CARLOS PEDRO MARCELO BLANCO QUINTANILLA ( From: Oct-2008 To: Oct-2015 )
Resigned Director: DUNCAN ROBIN CARMICHAEL CHRISTOPHER ( From: Sep-2005 To: Feb-2011 )
Resigned Director: LAWRENCE STEPHEN COBEN ( From: May-2011 To: Jul-2014 )
Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Jul-2003 To: Jun-2015 )
Resigned Director: COLIN JACK EMSON ( DOB: Jul-1941 From: Oct-2013 To: Oct-2015 )
Resigned Director: JOHN MICHAEL EYRE ( DOB: May-1954 From: Oct-2003 To: Apr-2011 )
Resigned Director: FREDERICK GEORGE FISHER ( DOB: Feb-1947 From: Mar-2007 To: May-2009 )
Resigned Director: PABLO ESTEBAN GALANTE ESCOBAR ( DOB: Apr-1973 From: Apr-2015 To: Jul-2015 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: MARK FITZPATRICK KEEGAN ( DOB: Jan-1948 From: Jul-2015 To: Dec-2015 )
Resigned Director: FRANCIS MATTOS ( From: Jun-2004 To: Jun-2007 )
Resigned Director: ANDREW JAMES SINCLAIR MORRIS ( DOB: Mar-1962 From: Jul-2009 To: Jul-2015 )
Resigned Director: SIMON CHARLES MORRIS ( DOB: Feb-1955 From: Jul-2015 To: Aug-2021 )
Resigned Director: ELIZABETH SHAW ( DOB: Nov-1960 From: Oct-2003 To: Jul-2015 )
Resigned Director: JAMES GLYNN WEST ( DOB: Apr-1947 From: Jun-2004 To: Jun-2010 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: SUSAN ANGELA LAKER ( DOB: Oct-1952 From: Jul-2003 To: Jul-2017 )
Persons of Significant Control:
Sterling Trust Limited, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-06-26)