RURELEC PLC
04812855 · Active · Plc · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 105 days (deadline was 30 Jun 2026). Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
30 Jun 2026
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BRAVO QUITERIO, Maria Jose
Secretary
COVENEY, Andrew Hilbre
Director
SHACKLETON, Paul Roger Anthony
Director
LAKER, Susan Angela
Secretary · Resigned 2017-07-01
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 2003-06-26
BLANCO QUINTANILLA, Carlos Pedro Marcelo
Director · Resigned 2015-10-31
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RURELEC PLC
04812855Active· Plc· England Wales· 2003-06-26Incorporated 2003-06-26Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MURPHY, Ivan James Bowen· DirectorResigned 2025-05-08
- MORRIS, Simon Charles· DirectorResigned 2021-08-17
- SHACKLETON, Paul Roger Anthony· DirectorAppointed 2021-07-26
- ROWBOTHAM, Brian· DirectorResigned 2021-04-13
BRAVO QUITERIO, Maria Jose
Secretary
- Appointed
- 2017-07-01
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COVENEY, Andrew Hilbre
Director
- Appointed
- 2016-11-16
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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SHACKLETON, Paul Roger Anthony
Director
- Appointed
- 2021-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LAKER, Susan Angela
Secretary
- Appointed
- 2003-07-03
- Resigned
- 2017-07-01
- Nationality
- British
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HCS SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-26
- Resigned
- 2003-06-26
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BLANCO QUINTANILLA, Carlos Pedro Marcelo
Director
- Appointed
- 2008-10-01
- Resigned
- 2015-10-31
- Nationality
- Bolivian
- Residence
- Bolivia
- Born
- 11/1963
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CHRISTOPHER, Duncan Robin Carmichael, Sir
Director
- Appointed
- 2005-09-14
- Resigned
- 2011-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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COBEN, Lawrence Stephen
Director
- Appointed
- 2011-05-10
- Resigned
- 2014-07-11
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1958
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EARL, Peter Richard Stephen
Director
- Appointed
- 2003-07-03
- Resigned
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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EMSON, Colin Jack
Director
- Appointed
- 2013-10-16
- Resigned
- 2015-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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EYRE, John Michael
Director
- Appointed
- 2003-10-01
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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FISHER, Frederick George
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-05-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1947
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GALANTE ESCOBAR, Pablo Esteban
Director
- Appointed
- 2015-04-09
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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KEEGAN, Mark Fitzpatrick
Director
- Appointed
- 2015-07-19
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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MATTOS, Francis
Director
- Appointed
- 2004-06-17
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 12/1931
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MORRIS, Andrew James Sinclair
Director
- Appointed
- 2009-07-07
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MORRIS, Simon Charles
Director
- Appointed
- 2015-07-19
- Resigned
- 2021-08-17
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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MURPHY, Ivan James Bowen
Director
- Appointed
- 2024-09-03
- Resigned
- 2025-05-08
- Nationality
- Irish
- Residence
- England
- Born
- 03/1973
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ROWBOTHAM, Brian
Director
- Appointed
- 2013-10-16
- Resigned
- 2021-04-13
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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SHAW, Elizabeth
Director
- Appointed
- 2003-10-01
- Resigned
- 2015-07-14
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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WEST, James Glynn
Director
- Appointed
- 2004-06-17
- Resigned
- 2010-06-14
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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HANOVER DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-26
- Resigned
- 2003-06-26
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