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Russel Burn Electric Company Limited

Russel Burn Electric Company Limited is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. Russel Burn Electric Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12011131
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 St. James's Gardens
London
W11 4RB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leacann Electric Company Limited
Nicholas Simon Curtis and James Robert McKellar are mutual people.
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Dunan Power Company Limited
Nicholas Simon Curtis and James Robert McKellar are mutual people.
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Abriachan Electric Company Limited
Nicholas Simon Curtis and James Robert McKellar are mutual people.
Active
Cashel Electric Company Limited
Nicholas Simon Curtis and James Robert McKellar are mutual people.
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Glenmoriston Electric Company Limited
Nicholas Simon Curtis and James Robert McKellar are mutual people.
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Canaird River Company Limited
Nicholas Simon Curtis and James Robert McKellar are mutual people.
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Loomdory Limited
James Robert McKellar is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.12K
Increased by £12.74K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Decreased by £85.78K (-2%)
Total Liabilities
-£2.03M
Decreased by £497.56K (-20%)
Net Assets
£1.78M
Increased by £411.78K (+30%)
Debt Ratio (%)
53%
Decreased by 11.59% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 25 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 21 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Confirmation statement made on 21 May 2021 with no updates
Submitted on 9 Jun 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 26 Apr 2021
Repayment History
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