RIO TINTO ENERGY LIMITED
Overview
| Company Name | RIO TINTO ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05699397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO TINTO ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIO TINTO ENERGY LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMARA LIMITED | May 29, 2013 | May 29, 2013 |
| RIO TINTO ENERGY LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| JAKHAU HOLDINGS LIMITED | Feb 06, 2006 | Feb 06, 2006 |
What are the latest accounts for RIO TINTO ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIO TINTO ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard Alan Avery on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Appointment of John Patrick Kiddle as a director on Apr 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Philip Bossick as a director on Apr 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Michael Philip Bossick as a director on May 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Damien Andrewes as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Christine Day as a secretary on May 05, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of RIO TINTO ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| AVERY, Richard Alan | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 196860410003 | |||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 257764520001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 168712060001 | |||||||||||
| BRENNAN, Louise | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 95760890007 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193530850001 | |||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 43165170005 | |||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 178657830002 | |||||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 178657830001 | |||||||||
| DOWDING, Roger Peter | Director | 16 Green Lane GU1 2LZ Guildford Surrey | British | 18603700001 | ||||||||||
| EVANS, Eleanor Bronwen | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 250974090001 | |||||||||
| JUGGINS, Janine Claire | Director | 2 Eastbourne Terrace London W2 6LG | England | British | 170341160001 | |||||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | 110149810002 | |||||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | 118163290001 | ||||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 124014580006 | |||||||||
| QUELLMANN, Ulf | Director | 2 Eastbourne Terrace London W2 6LG | England | German | 130242720003 | |||||||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||||||
| WHYTE, Matthew John | Director | Selby Road Ealing W5 1LY London 9 | United Kingdom | British | 102076120002 | |||||||||
| WITTHOFT, Delwin Gunther | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 151392430001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of RIO TINTO ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0