Rurelec Plc
Company Profile
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MicroRurelec Plc
04812855•Public Limited With Share Capital
5 St. John'S Lane, London, EC1M4BH
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Incorporated
26/06/2003
Company Age
22 years
Directors
4
Employees
4
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rurelec Plc (04812855) is a public limited with share capital incorporated on 26/06/2003 (22 years old) and registered in london, EC1M4BH. The company operates under SIC code 35110 and is classified as Micro.
Rurelec plc is an expanding independent power producer with operations in latin america,main business consists in the ownership and development of power generation facilities on the national grid and in isolated areas, selling electricity on commercial terms,quoted on the aim market of the london st...
Public Limited With Share Capital
SIC: 35110
Micro
Incorporated 26/06/2003
EC1M4BH
4 employees
Financial Overview
Total Assets
£5.60M
Liabilities
£383.0K
Net Assets
£5.22M
Cash
£727.0K
Key Metrics
4
Employees
4
Directors
249
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Resolution
Category:Resolution
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:22-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Auditors Resignation Company
Category:Auditors
Date:07-03-2024
Auditors Resignation Company
Category:Auditors
Date:29-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2023
Resolution
Category:Resolution
Date:11-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Resolution
Category:Resolution
Date:06-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2020
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:26-08-2020
Legacy
Category:Capital
Date:26-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2020
Resolution
Category:Resolution
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Resolution
Category:Resolution
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Resolution
Category:Resolution
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Auditors Resignation Company
Category:Auditors
Date:16-02-2018
Resolution
Category:Resolution
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Auditors Resignation Company
Category:Auditors
Date:28-04-2017
Resolution
Category:Resolution
Date:06-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2015
Certificate Capital Reduction Share Premium
Category:Capital
Date:16-01-2015
Legacy
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:12-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
18 Soho Square, London, W1D3QH
5 St. John'S Lane, London, EC1M4BHRegistered
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