* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rio Tinto Energy Limited (No: 05699397)

Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM

Status: Active

Incorporated: 02-Jun-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Apr-2015  )

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Apr-2015  )

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Apr-2015  )

Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972   From: Apr-2019  )

Current Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017  )

Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964   From: Jul-2013   To: May-2017  )

Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2013   To: Jul-2013  )

Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2017   To: Apr-2019  )

Resigned Director: ROGER PETER DOWDING ( DOB: Aug-1952   From: Jun-2006   To: Nov-2006  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Mar-2014  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Mar-2014  )

Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948   From: Feb-2006   To: Feb-2006  )

Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963   From: Jul-2012   To: Apr-2013  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Nov-2006   To: Mar-2014  )

Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: Feb-2006   To: Jul-2007  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Nov-2006   To: Dec-2008  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Aug-2007   To: May-2013  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Mar-2014  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Nov-2006   To: Apr-2008  )

Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Jun-2006   To: Nov-2006  )

Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973   From: Mar-2014   To: Apr-2015  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Apr-2012   To: Dec-2014  )

Resigned Secretary: LOUISE BRENNAN (   From: Feb-2006   To: Feb-2008  )

Resigned Secretary: HELEN CHRISTINE DAY (   From: Dec-2014   To: May-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Feb-2008   To: Apr-2012  )

Persons of Significant Control:

Rio Tinto International Holdings Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.