Rurelec PLC
Company 04812855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Roger Anthony Shackleton Director · appointed 2021
- Andrew Hilbre Coveney Director · appointed 2016
7.3y median 7.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Andrew Hilbre Coveney Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Roger Anthony Shackleton Director · appointed 2021
- Andrew Hilbre Coveney Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sutton Harbour Group PLC 1 shared director
- Jarvis Securities PLC 1 shared director
- Rurelec Project Finance Limited 1 shared director
- Coveney Associates Consulting Limited 1 shared director
- Barcroft Mills Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04812855 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/06/2003 |
| Address | 5 ST. JOHN'S LANE, LONDON, EC1M 4BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
35110 - Production of electricity35120 - Transmission of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sterling Trust Limited ceased 2024-03-13
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rurelec Project Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cochrane Power Limited ceased 2023-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cascade Hydro Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Paul Roger Anthony Shackleton Director · appointed 2021
- Maria Jose Bravo Quiterio Secretary · appointed 2017
- Andrew Hilbre Coveney Director · appointed 2016
Show 17 former officers
- Ivan James Bowen Murphy Director · appointed 2024 · resigned 2025
- Simon Charles Morris Director · appointed 2015 · resigned 2021
- Mark Fitzpatrick Keegan Director · appointed 2015 · resigned 2015
- Pablo Esteban Galante Escobar Director · appointed 2015 · resigned 2015
- Colin Jack Emson Director · appointed 2013 · resigned 2015
- Brian Rowbotham Director · appointed 2013 · resigned 2021
- Lawrence Stephen Coben Director · appointed 2011 · resigned 2014
- Andrew James Sinclair Morris Director · appointed 2009 · resigned 2015
- Carlos Pedro Marcelo Blanco Quintanilla Director · appointed 2008 · resigned 2015
- Frederick George Fisher Director · appointed 2007 · resigned 2009
- Christopher, Duncan Robin Carmichael, Sir Director · appointed 2005 · resigned 2011
- Francis Mattos Director · appointed 2004 · resigned 2007
- James Glynn West Director · appointed 2004 · resigned 2010
- Elizabeth Shaw Director · appointed 2003 · resigned 2015
- John Michael Eyre Director · appointed 2003 · resigned 2011
- Peter Richard Stephen Earl Director · appointed 2003 · resigned 2015
- Susan Angela Laker Secretary · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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