RIO TINTO ENERGY LIMITED
LONDON ADAMARA LIMITED RIO TINTO ENERGY LIMITED JAKHAU HOLDINGS LIMITED

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Company number 05699397
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 1 . The most likely internet sites of RIO TINTO ENERGY LIMITED are www.riotintoenergy.co.uk, and www.rio-tinto-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Energy Limited is a Private Limited Company. The company registration number is 05699397. Rio Tinto Energy Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Rio Tinto Energy Limited is 6 St James S Square London United Kingdom Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ANDREWES, Mark Damien is a Director of the company. AVERY, Richard Alan is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BRENNAN, Louise has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSSICK, Michael Philip has been resigned. Director DOWDING, Roger Peter has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LENON, Christopher has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WHYTE, Matthew John has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 27 April 2012
Secretary
BRENNAN, Louise
Resigned: 01 February 2008
Appointed Date: 06 February 2006
Secretary
WHYTE, Matthew John
Resigned: 27 April 2012
Appointed Date: 01 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
65 years old
Director
DOWDING, Roger Peter
Resigned: 30 November 2006
Appointed Date: 01 June 2006
73 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 01 July 2013
59 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 30 November 2006
67 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 06 February 2006
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 30 November 2006
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 30 November 2006
76 years old
Director
WHYTE, Matthew John
Resigned: 30 November 2006
Appointed Date: 01 June 2006
51 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Rio Tinto International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIO TINTO ENERGY LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 1
01 Dec 2015
Auditor's resignation
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
06 Feb 2006
Incorporation

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