Website & contact details
- Website
Rurelec PLC
- Incorporated
- 26 June 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- John Edward Story
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 St. John's LaneLondonEC1M 4BH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2021
British
Born April 1969 (57)
Bravo Quiterio, Maria Jose
Secretary · Appointed 1 July 2017
Director · Appointed 16 November 2016
British
Born April 1966 (60)
Officer history (19 former)
8 May 2025
Resigned Murphy, Ivan James Bowen as Director
3 September 2024
Appointed Murphy, Ivan James Bowen as Director
17 August 2021
26 July 2021
13 April 2021
1 July 2017
1 July 2017
Appointed Bravo Quiterio, Maria Jose as Secretary
16 November 2016
14 December 2015
31 October 2015
Resigned Blanco Quintanilla, Carlos Pedro Marcelo as Director
13 October 2015
19 July 2015
19 July 2015
14 July 2015
Resigned Galante Escobar, Pablo Esteban as Director
14 July 2015
14 July 2015
19 June 2015
9 April 2015
Appointed Galante Escobar, Pablo Esteban as Director
11 July 2014
Resigned Coben, Lawrence Stephen as Director
16 October 2013
16 October 2013
10 May 2011
Appointed Coben, Lawrence Stephen as Director
5 April 2011
23 February 2011
14 June 2010
7 July 2009
22 May 2009
1 October 2008
Appointed Blanco Quintanilla, Carlos Pedro Marcelo as Director
22 June 2007
5 March 2007
14 September 2005
17 June 2004
17 June 2004
1 October 2003
1 October 2003
3 July 2003
3 July 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Edward Story
Individual · Notified 11 March 2024
Right to appoint and remove directors
British
Born July 1951 (75)
Holdings 1
Companies where Rurelec PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 March 2024
Ceased Sterling Trust Limited — Owns 50–75% of shares
Filings 257
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 28 October 2026 | Full accounts | 30 June 2025 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 6 June 2026 | Statement of capital following an allotment of shares |
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