RIO TINTO ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO ENERGY LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699397. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIO TINTO ENERGY LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699397. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIO TINTO ENERGY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADAMARA LIMITED (until 05/07/2013)
ADAMARA LIMITED (until 05/07/2013)
RIO TINTO ENERGY LIMITED (until 29/05/2013)
JAKHAU HOLDINGS LIMITED (until 28/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-04-27 UNTIL 2014-12-12 | RESIGNED | ||
LOUISE BRENNAN | Secretary | 2006-02-06 UNTIL 2008-02-01 | RESIGNED | ||
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2008-02-01 UNTIL 2012-04-27 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Director | 2006-06-01 UNTIL 2006-11-30 | RESIGNED |
MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2014-03-05 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 2006-11-30 UNTIL 2008-12-08 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 2006-02-06 UNTIL 2007-07-31 | RESIGNED |
MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2006-11-30 UNTIL 2014-03-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-02-06 UNTIL 2006-02-06 | RESIGNED | ||
ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-01 UNTIL 2014-03-05 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2006-06-01 UNTIL 2006-11-30 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2014-03-05 UNTIL 2015-04-17 | RESIGNED |
IAN CLAY RATNAGE | May 1949 | British | Director | 2006-11-30 UNTIL 2008-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-06 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |