Rurelec Project Finance Limited. net worth, address, company information. Free

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Rurelec Project Finance Limited (reg no 07523554) is a private limited company founded on 2011-02-09 originating in England. This company is located at 5 St. John's Lane, London EC1M 4BH. Having undergone a change in 2011-07-20, the previous name the business utilized was Sterling Trust Securities Limited. Rurelec Project Finance Limited is operating under SIC: 64303 that means "activities of venture and development capital companies".

Company details

Name	Rurelec Project Finance Limited
Number	07523554
Date of Incorporation:	2011-02-09
End of financial year:	31 December
Address:	5 St. John's Lane, London, EC1M 4BH
SIC code:	64303 - Activities of venture and development capital companies

As for the 1 managing director that can be found in this particular company, we can name: Andrew C. (appointed on 28 November 2016). 1 secretary is in the company: Maria B. (appointed on 31 March 2011). The Companies House indexes 1 person of significant control - Rurelec Plc, a company that can be reached at Soho Square, W1D 3QL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	229,324	256,514
Total Assets Less Current Liabilities	223,248	250,438

People with significant control

Rurelec Plc

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 2023-12-31 to 2024-06-30 filed on: 29th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-12-31 to 2024-06-30 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2021-08-17 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 18 Soho Square London W1D 3QL England to 5 st. John's Lane London EC1M 4BH on 2019-08-02 filed on: 2nd, August 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 20th, June 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 28th, April 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, December 2016 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2016-11-28 filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-10-31 secretary's details were changed filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 2016-03-11 filed on: 11th, March 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2016-02-09 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-22: 0.01 GBP capital
(TM01) Director appointment termination date: 2015-12-14 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 2016-02-05 filed on: 5th, February 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2015-11-25 filed on: 25th, November 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 2015-11-17 filed on: 17th, November 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 2015-11-17 filed on: 17th, November 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-21 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-08-01 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-14 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-23 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-23 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor North Tower London W1U 8EW on 2015-08-20 filed on: 20th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-07-14 filed on: 17th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-29 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-02-09 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 2014-08-21 filed on: 21st, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-02-09 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-10: 0.01 GBP capital
(AP01) New director was appointed on 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-09 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 5th, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-02-09 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 20th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sterling trust securities LIMITEDcertificate issued on 20/07/11 filed on: 20th, July 2011 \| change of name	Free Download (2 pages)
(AP03) On 2011-05-11 - new secretary appointed filed on: 11th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-11 filed on: 11th, May 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 2011-04-21 filed on: 21st, April 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, February 2011 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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