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Rurelec PLC

Active 23 years old · 1,971st oldest of 4,506 · incorporated in the 2000s

Company number04812855
StatusActive
Incorporated26/06/2003
Accounts last made up to30/06/2024
Next accounts due30/06/2026
Accounts typeFULL
Legal Entity Identifier2138007APL2ZK36ARO60
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

5 ST. JOHN'S LANE, LONDON, EC1M 4BH

Other PLCs registered in London

Online

Website rurelec.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 255 documents on its Companies House record. The most recent accounts were filed on 07/04/2025. Its last confirmation statement or annual return was filed on 23/07/2026.

Filings: officer changes22
Filings: resolutions17
Filings: share capital15
Filings: accounts11
Filings: confirmation statements10
Filings: address changes9

The most recent filings

Change to a person with significant control 30/07/2026
Confirmation statement 23/07/2026
Share capital change 06/06/2026
Share capital change 01/04/2026
Confirmation statement 30/07/2025
Resolution filed 19/05/2025
Director resigned 13/05/2025
Accounts, full 07/04/2025
Director appointed 18/09/2024
Confirmation statement 30/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 19 who have resigned.

Maria Jose Bravo Quiterio Secretaryappointed 01/07/2017
Andrew Hilbre Coveney Directorappointed 16/11/2016
Paul Roger Anthony Shackleton Directorappointed 26/07/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr John Edward Story
Can appoint and remove directors
since 11/03/2024

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Bridge Properties (Arena Central) Limited
Fully satisfied, created 17/02/2016
A registered charge
Radix Investments UK LTD
Fully satisfied, created 06/11/2015
Security agreement
Salvia Investments Limited
Fully satisfied, created 06/07/2012
Share charge
Salvia Investments Limited
Fully satisfied, created 06/07/2012
A security assignment
Standard Bank PLC
Fully satisfied, created 03/06/2009
Charge over shares
Basic Energy LTD
Fully satisfied, created 29/01/2009
Charge over shares in patagonia energy limited
Standard Bank PLC as Security for the Finance Parties (The Security Trustee)
Fully satisfied, created 15/07/2008
Security over cash agreement
Standard Bank PLC as Trustee for the Secured Parties on the Terms and Conditions Set Out in the Facility Agreement (The Cash Security Trustee)
Fully satisfied, created 25/06/2008

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC1M 4BH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,971st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)