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RURELEC PROJECT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rurelec Project Finance Limited. The company was founded 14 years ago and was given the registration number 07523554. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RURELEC PROJECT FINANCE LIMITED
Company Number:07523554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. John's Lane, London, England, EC1M 4BH

Secretary31 March 2011Active
5, St. John's Lane, London, England, EC1M 4BH

Director28 November 2016Active
Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ

Secretary09 February 2011Active
Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ

Director09 February 2011Active
Millbank Tower, 21-24 Millbank, 17th Floor, London, England, SW1P 4QP

Director01 August 2013Active
Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ

Director09 February 2011Active
Ashlack Hall, Grizebeck, Kirkby-In-Furness, England, LA17 7XN

Director23 July 2015Active
Setley Orchard, Tile Barn Lane, Brockenhurst, United Kingdom, SO42 7UE

Director01 November 2013Active
5, St. John's Lane, London, England, EC1M 4BH

Director23 July 2015Active
Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ

Director09 February 2011Active
55, Baker Street, 7th Floor North Tower, London, England, W1U 8EW

Director14 July 2015Active
52, Woodwarde Road, London, United Kingdom, SE22 8UJ

Director31 March 2011Active

People with Significant Control

Rurelec Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Soho Square, London, England, W1D 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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