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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Shackleton, Paul Roger Anthony
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (131 offsprings)
    Officer
    2013-10-16 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Eyre, John Michael
    Engineer born in May 1954
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Blanco Quintanilla, Carlos Pedro Marcelo
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Coveney, Andrew Hilbre
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Bravo Quiterio, Maria Jose
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mattos, Francis
    Power Sector Consultant born in December 1931
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Morris, Simon Charles
    Chartered Accountant born in February 1955
    Individual (32 offsprings)
    Officer
    2015-07-19 ~ 2021-08-17
    OF - Director → CIF 0
  • 9
    Morris, Andrew James Sinclair
    Company Director born in March 1962
    Individual (26 offsprings)
    Officer
    2009-07-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 10
    Rowbotham, Brian
    Company Director born in August 1951
    Individual (28 offsprings)
    Officer
    2013-10-16 ~ 2021-04-13
    OF - Director → CIF 0
  • 11
    Galante Escobar, Pablo Esteban
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2015-07-14
    OF - Director → CIF 0
  • 12
    Laker, Susan Angela
    Solicitor
    Individual (25 offsprings)
    Officer
    2003-07-03 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 13
    Fisher, Frederick George
    Banker born in February 1947
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 14
    Shaw, Elizabeth
    Company Director born in November 1960
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 15
    Mr John Story
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Murphy, Ivan James Bowen
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2024-09-03 ~ 2025-05-08
    OF - Director → CIF 0
  • 17
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (35 offsprings)
    Officer
    2015-07-19 ~ 2015-12-14
    OF - Director → CIF 0
  • 18
    Coben, Lawrence Stephen
    Archaeologist born in May 1958
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 19
    Christopher, Duncan Robin Carmichael, Sir
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 20
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (73 offsprings)
    Officer
    2003-07-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 21
    West, James Glynn
    Company Director born in April 1947
    Individual (33 offsprings)
    Officer
    2004-06-17 ~ 2010-06-14
    OF - Director → CIF 0
  • 22
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    7400, Daresbury Park, Daresbury, Warrington, England
    Liquidation Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 24
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RURELEC PLC

Period: 2004-07-19 ~ now
Company number: 04812855
Registered names
RURELEC PLC - now
RURELEC LIMITED - 2004-07-19
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity

Related profiles found in government register
  • RURELEC PLC
    Info
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-07-19
    Registered number 04812855
    5 St. John's Lane, London EC1M 4BH
    PUBLIC LIMITED COMPANY incorporated on 2003-06-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • RURELEC PLC
    S
    Registered number 04812855
    18, Soho Square, London, England, W1D 3QL
    Public Limited Company in Cardiff Companies Registry, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2
  • RURELEC PLC
    S
    Registered number 4812855
    18, Soho Square, London, United Kingdom, W1D 3QL
    Public Limited Company in Cardiff Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASCADE HYDRO LIMITED
    07640689
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    COCHRANE POWER LIMITED
    08220905
    49 Wood Vale, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RURELEC PROJECT FINANCE LIMITED
    - now 07523554
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.