Rurelec Project Finance Limited

General information

Name:

Rurelec Project Finance Ltd

Office Address:

5 St. John's Lane EC1M 4BH London

Number: 07523554

Incorporation date: 2011-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rurelec Project Finance Limited 's been on the market for at least thirteen years. Started with registration number 07523554 in 2011, it have office at 5 St. John's Lane, London EC1M 4BH. It has been already 13 years that Rurelec Project Finance Limited is no longer featured under the name Sterling Trust Securities. The company's principal business activity number is 64303 which stands for Activities of venture and development capital companies. Rurelec Project Finance Ltd filed its latest accounts for the financial period up to 2021-12-31. Its latest confirmation statement was filed on 2023-02-08.

According to the latest data, this particular company is the workplace of 1 managing director: Andrew C., who was selected to lead the company on Mon, 28th Nov 2016. That company had been presided over by Mark K. till 9 years ago. Furthermore a different director, namely Simon M. quit on Tue, 17th Aug 2021. In addition, the director's tasks are constantly backed by a secretary - Maria B., who was appointed by this company thirteen years ago.

  • Previous company's names
  • Rurelec Project Finance Limited 2011-07-20
  • Sterling Trust Securities Limited 2011-02-09

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 28 November 2016

Latest update: 6 April 2024

Maria B.

Role: Secretary

Appointed: 31 March 2011

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Rurelec Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3QL and was registered as a PSC under the registration number 04812855.

Rurelec Plc
Address: 18 Soho Square, London, W1D 3QL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Cardiff Companies Registry
Registration number 04812855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers
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Current accounting period extended from 2023-12-31 to 2024-06-30 (AA01)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
13
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