RURELEC PLC

Key Data

Status

Active

Company No.

04812855

Incorporation date

26/06/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

01/04/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (6 pages)

30/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (26 pages)

19/05/2025

Resolutions

View PDF (2 pages)

13/05/2025

Termination of appointment of Ivan James Bowen Murphy as a director on 2025-05-08

View PDF (1 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (39 pages)

18/09/2024

Appointment of Mr Ivan James Bowen Murphy as a director on 2024-09-03

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (34 pages)

27/06/2024

Notification of John Story as a person with significant control on 2024-03-11

View PDF (2 pages)

22/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (6 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (61 pages)

04/06/2024

Sub-division of shares on 2024-05-13

View PDF (5 pages)

22/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/05/2024

Resolutions

View PDF (2 pages)

21/05/2024

Change of share class name or designation

View PDF (2 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (6 pages)

16/05/2024

Cessation of Sterling Trust Limited as a person with significant control on 2024-03-13

View PDF (1 pages)

07/03/2024

Auditor's resignation

View PDF (1 pages)

29/02/2024

Auditor's resignation

View PDF (1 pages)

22/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

11/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Resolutions

View PDF (1 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

02/08/2019

Registered office address changed from , 18 Soho Square, London, W1D 3QL, England to 5 st. John's Lane London EC1M 4BH on 2019-08-02

View PDF (1 pages)

11/03/2016

Registered office address changed from , 18 Soho Square, London, W1D 3QH, England to 5 st. John's Lane London EC1M 4BH on 2016-03-11

View PDF (1 pages)

05/02/2016

Registered office address changed from , 21 Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP, England to 5 st. John's Lane London EC1M 4BH on 2016-02-05

View PDF (1 pages)

25/11/2015

Registered office address changed from , 55 Baker Street, 7th Floor, North Tower, London, W1U 8EW, England to 5 st. John's Lane London EC1M 4BH on 2015-11-25

View PDF (1 pages)

17/11/2015

Registered office address changed from , 21 Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP, England to 5 st. John's Lane London EC1M 4BH on 2015-11-17

View PDF (1 pages)

17/11/2015

Registered office address changed from , 55 Baker Street, 7th Floor North Tower, London, W1U 8EW, England to 5 st. John's Lane London EC1M 4BH on 2015-11-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RURELEC PLC

RURELEC PLC is an(a) Active company incorporated on 26/06/2003 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RURELEC PLC?

RURELEC PLC is currently Active. It was registered on 26/06/2003 .

Where is RURELEC PLC located?

RURELEC PLC is registered at 5 St. John's Lane, London EC1M 4BH.

What does RURELEC PLC do?

RURELEC PLC operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for RURELEC PLC?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-01-26.