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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
Active 4
  • 1
    Bravo Quiterio, Maria Jose
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shackleton, Paul Roger Anthony
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Story
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Coveney, Andrew Hilbre
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Christopher, Duncan Robin Carmichael, Sir
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Shaw, Elizabeth
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 3
    Morris, Andrew James Sinclair
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 4
    Rowbotham, Brian
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Coben, Lawrence Stephen
    Archaeologist born in May 1958
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Galante Escobar, Pablo Esteban
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2015-07-14
    OF - Director → CIF 0
  • 8
    Fisher, Frederick George
    Banker born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 9
    Morris, Simon Charles
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2021-08-17
    OF - Director → CIF 0
  • 10
    Blanco Quintanilla, Carlos Pedro Marcelo
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-10-13
    OF - Director → CIF 0
  • 13
    Laker, Susan Angela
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 14
    Mattos, Francis
    Power Sector Consultant born in December 1931
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    West, James Glynn
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2010-06-14
    OF - Director → CIF 0
  • 16
    Eyre, John Michael
    Engineer born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 17
    Murphy, Ivan James Bowen
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ 2025-05-08
    OF - Director → CIF 0
  • 18
    icon of address7400, Daresbury Park, Daresbury, Warrington, England
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
  • 20
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RURELEC PLC

Previous names
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
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
    icon of address5 St. John's Lane, London EC1M 4BH
    PUBLIC LIMITED COMPANY incorporated on 2003-06-26 (22 years 5 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
    icon of address18, 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
    icon of address18, Soho Square, London, United Kingdom, W1D 3QL
    Public Limited Company in Cardiff Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • STERLING TRUST SECURITIES LIMITED - 2011-07-20
    icon of address5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressMillbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.