Ltd Facts The UK company register, as filed

Register entry · No. 04812855

RURELEC PLC

Active Public Limited Company Incorporated 26 Jun 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. RURELEC PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Hilbre Coveney Director 16 Nov 2016 — April 1966 British · England
Paul Roger Anthony Shackleton Corporate Finance Adviser Director 26 Jul 2021 — April 1969 British · United Kingdom
Maria Jose Bravo Quiterio Secretary 1 Jul 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Edward Story Right to appoint and remove directors 11 Mar 2024 — July 1951 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RURELEC PLC still trading?

The register shows RURELEC PLC as active.

What does RURELEC PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RURELEC PLC set up?

It was incorporated on 26 June 2003.

When are RURELEC PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is RURELEC PLC's next confirmation statement due?

By 10 July 2027.

Who runs RURELEC PLC?

RURELEC PLC has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05004675 GREENOCK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  2. 05004647 MERADJI HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  3. 04999943 WOODLANDS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2003 64209 · Activities of other holding companies n.e.c.
  4. SC261078 KINGY LIMITED Active Private Limited Company Inc. 18 Dec 2003 55209 · Other holiday and other collective accommodation
  5. 04999319 PRIVATE ENTERPRISE ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2003 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House