Company information:
Rurelec Project Finance Limited (No: 07523554)
Address: 5 ST. JOHN'S LANE, LONDON, EC1M 4BH, ENGLAND
Status: Active
Incorporated: 02-Sep-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: ANDREW HILBRE COVENEY ( DOB: Apr-1966 From: Nov-2016 )
Current Secretary: MARIA JOSE BRAVO QUITERIO ( From: Mar-2011 )
Resigned Director: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944 From: Feb-2011 To: Mar-2011 )
Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Aug-2013 To: Jun-2015 )
Resigned Director: COLIN JACK EMSON ( DOB: Jul-1941 From: Feb-2011 To: Mar-2011 )
Resigned Director: MARK FITZPATRICK KEEGAN ( DOB: Jan-1948 From: Jul-2015 To: Dec-2015 )
Resigned Director: ANDREW JAMES SINCLAIR MORRIS ( DOB: Mar-1962 From: Nov-2013 To: Oct-2015 )
Resigned Director: SIMON CHARLES MORRIS ( DOB: Feb-1955 From: Jul-2015 To: Aug-2021 )
Resigned Director: NICHOLAS DAVID PILBROW ( DOB: Sep-1943 From: Feb-2011 To: Mar-2011 )
Resigned Director: ELIZABETH SHAW ( DOB: Nov-1960 From: Jul-2015 To: Aug-2015 )
Resigned Secretary: JOHN MICHAEL BOTTOMLEY ( From: Feb-2011 To: Mar-2011 )
Persons of Significant Control:
Rurelec Plc, 18 Soho Square, London, W1D 3QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 229,324 | 256,514 | 229324.0,256514.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 223,248 | 250,438 | 223248.0,250438.0 |
| Total assets less current liabilities | 223,248 | 250,438 | 223248.0,250438.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 223,398 | 223,398 | 223398.0,223398.0 |
| Net assets (liabilities) | 150 | 27,040 | 150.0,27040.0 |
| Equity / share capital and reserves | 150 | 27,040 | 150.0,27040.0 |