Rurelec Project Finance Limited

Active07523554 Private limited company
Incorporated
9 February 2011 (15 years)
Previously known as
Sterling Trust Securities Limited (until 20 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2016
British
Born April 1966 (60)
Bravo Quiterio, Maria Jose
Secretary · Appointed 31 March 2011
British
Officer history (10 former)
17 August 2021
Resigned Morris, Simon Charles as Director
28 November 2016
Appointed Coveney, Andrew Hilbre as Director
14 December 2015
Resigned Keegan, Mark Fitzpatrick as Director
21 October 2015
Resigned Morris, Andrew James Sinclair as Director
1 August 2015
Resigned Shaw, Elizabeth as Director
23 July 2015
Appointed Keegan, Mark Fitzpatrick as Director
23 July 2015
Appointed Morris, Simon Charles as Director
14 July 2015
Resigned Shaw, Elizabeth as Director
14 July 2015
Appointed Shaw, Elizabeth as Director
29 June 2015
Resigned Earl, Peter Richard Stephen as Director
1 November 2013
Appointed Morris, Andrew James Sinclair as Director
1 August 2013
Appointed Earl, Peter Richard Stephen as Director
31 March 2011
Appointed Shaw, Elizabeth as Director
31 March 2011
Appointed Bravo Quiterio, Maria Jose as Secretary
31 March 2011
Resigned Bottomley, John Michael as Director
31 March 2011
Resigned Emson, Colin Jack as Director
31 March 2011
Resigned Pilbrow, Nicholas David as Director
31 March 2011
Resigned Bottomley, John Michael as Secretary
9 February 2011
Appointed Bottomley, John Michael as Director
9 February 2011
Appointed Emson, Colin Jack as Director
9 February 2011
Appointed Pilbrow, Nicholas David as Director
9 February 2011
Appointed Bottomley, John Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04812855

Financials

Net Assets
£27,040
Employees
2
Debt Ratio
89%
Current Ratio
42.2x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£256,514
Creditors (< 1 year)£6,076
Creditors (> 1 year)£0
Net Current Assets£250,438
Net Assets£27,040
Shareholder Funds£27,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Compulsory strike-off action has been discontinued
17 September 2026Micro company accounts30 June 2025
1 September 2026First Gazette notice for compulsory strike-off
13 February 2026Confirmation statement with no updates8 February 2026
25 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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