UK Companies House feature
RURELEC PLC
Profile
- Company number
- 04812855
- Status
- Active
- Incorporation
- 2003-06-26
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-IAS
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At 30 June 2024 the Company is in a position whereby it can only meet expected costs for 12 months after the signing of this report if there is another successful fundraising in advance of an acquisition or there is a sale of the turbines. ... acknowledge there are some material uncertainty.”
Subsidiaries
- Rurelec Project Finance Limited · 100% held · England and Wales
- SEA Energy S.A. · 95% held · Argentina
Significant events
- “Disposal of Argentinian interests in June 2023 and Chilean interests in December 2023.”
- “Special dividend payment of £1.12 million to shareholders on 14 July 2023.”
- “Shares suspended from AIM, then delisted in June 2024.”
- “Company undertook a capital reorganisation with an associated fundraising of £450,000 in May 2024.”
- “Failed acquisition plans for Oil & Gas producing assets in the shallow waters of the Gulf of Mexico.”
- “Ongoing efforts to sell the two Siemens 701 DU 125MW turbines and generators in storage in Italy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAVO QUITERIO, Maria Jose | Secretary | 2017-07-01 | — | — |
| COVENEY, Andrew Hilbre | Director | 2016-11-16 | Apr 1966 | British |
| SHACKLETON, Paul Roger Anthony | Director | 2021-07-26 | Apr 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKER, Susan Angela | Secretary | 2003-07-03 | 2017-07-01 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-26 | 2003-06-26 |
| BLANCO QUINTANILLA, Carlos Pedro Marcelo | Director | 2008-10-01 | 2015-10-31 |
| CHRISTOPHER, Duncan Robin Carmichael, Sir | Director | 2005-09-14 | 2011-02-23 |
| COBEN, Lawrence Stephen | Director | 2011-05-10 | 2014-07-11 |
| EARL, Peter Richard Stephen | Director | 2003-07-03 | 2015-06-19 |
| EMSON, Colin Jack | Director | 2013-10-16 | 2015-10-13 |
| EYRE, John Michael | Director | 2003-10-01 | 2011-04-05 |
| FISHER, Frederick George | Director | 2007-03-05 | 2009-05-22 |
| GALANTE ESCOBAR, Pablo Esteban | Director | 2015-04-09 | 2015-07-14 |
| KEEGAN, Mark Fitzpatrick | Director | 2015-07-19 | 2015-12-14 |
| MATTOS, Francis | Director | 2004-06-17 | 2007-06-22 |
| MORRIS, Andrew James Sinclair | Director | 2009-07-07 | 2015-07-14 |
| MORRIS, Simon Charles | Director | 2015-07-19 | 2021-08-17 |
| MURPHY, Ivan James Bowen | Director | 2024-09-03 | 2025-05-08 |
| ROWBOTHAM, Brian | Director | 2013-10-16 | 2021-04-13 |
| SHAW, Elizabeth | Director | 2003-10-01 | 2015-07-14 |
| WEST, James Glynn | Director | 2004-06-17 | 2010-06-14 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-26 | 2003-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Story | Individual | Appoints directors | 2024-03-11 | Active |
| Sterling Trust Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-26 | Ceased 2024-03-13 |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | RESOLUTIONS | resolution | resolution |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-22 | SH01 | capital | capital allotment shares |
| 2024-06-04 | MA | incorporation | memorandum articles |
| 2024-06-04 | SH02 | capital | capital alter shares subdivision |
| 2024-05-22 | SH10 | capital | capital variation of rights attached to shares |
| 2024-05-21 | SH01 | capital | capital allotment shares |
| 2024-05-21 | SH08 | capital | capital name of class of shares |
| 2024-05-21 | RESOLUTIONS | resolution | resolution |
| 2024-05-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-07 | AUD | auditors | auditors resignation company |
| 2024-02-29 | AUD | auditors | auditors resignation company |
| 2023-12-22 | AA01 | accounts | change account reference date company current extended |
| 2023-08-11 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.