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Rurelec Plc

Rurelec Plc is an active company incorporated on 26 June 2003 with the registered office located in London, Greater London. Rurelec Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812855
Public limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 St. John's Lane
London
EC1M 4BH
England
Same address for the past 4 years
Telephone
02070258028
Email
Available in Endole App
People
Officers
5
Shareholders
98
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in Apr 1966
Director • Corporate Finance Adviser • British • Lives in England • Born in Apr 1969
Mr John Story
PSC • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Harbour Group Plc
Paul Roger Anthony Shackleton is a mutual person.
Active
GCM Resources Plc
Paul Roger Anthony Shackleton is a mutual person.
Active
Rurelec Project Finance Limited
Mr Andrew Hilbre Coveney is a mutual person.
Active
Coveney Associates Consulting Limited
Mr Andrew Hilbre Coveney is a mutual person.
Active
Marylebone Capital Limited
Ivan James Bowen Murphy is a mutual person.
Active
Barcroft Mills Limited
Paul Roger Anthony Shackleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£727K
Increased by £278K (+62%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£5.6M
Decreased by £5.05M (-47%)
Total Liabilities
-£383K
Decreased by £113K (-23%)
Net Assets
£5.22M
Decreased by £4.93M (-49%)
Debt Ratio (%)
7%
Increased by 2.18% (+47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Ivan James Bowen Murphy Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Ivan James Bowen Murphy Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Sterling Trust Limited (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
John Story (PSC) Appointed
1 Year 5 Months Ago on 11 Mar 2024
Auditor Resigned
1 Year 6 Months Ago on 7 Mar 2024
Auditor Resigned
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 19 May 2025
Termination of appointment of Ivan James Bowen Murphy as a director on 8 May 2025
Submitted on 13 May 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Appointment of Mr Ivan James Bowen Murphy as a director on 3 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 30 Jul 2024
Notification of John Story as a person with significant control on 11 March 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Sub-division of shares on 13 May 2024
Submitted on 4 Jun 2024
Repayment History
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