RIO TINTO ENERGY LIMITED
Non-Trading
General Information
NAME
RIO TINTO ENERGY LIMITED
COMPANY NUMBER
05699397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2013
05/07/2013
ADAMARA LIMITED
View all previous names
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
RIO TINTO ENERGY LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
06/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 98 Past: 1189 |
View Report |
|
06/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923132347) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919353085) has left the board |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923132347) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 10/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 27/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 18/03/2015 | New Annual Return filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916871206) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919353085) Appointed |
| 27/09/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 02/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 02/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 05/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 04/06/2013 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 25/05/2013 | New Accounts filed |
| 09/05/2013 | Benedict John Spurway Mathews (912401458) has left the board |
| 12/04/2013 | Janine Claire Juggins (917034116) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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