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RIO TINTO ENERGY LIMITED
- Company Number
- 05699397
- Status
- Active
- Incorporation Date
- 6 February 2006 (over 7 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 2 EASTBOURNE TERRACE
- LONDON
- W2 6LG
- SIC Codes
- 70.10 - Activities of head offices
- 70.10 - Activities of head offices
- Previous Names
- JAKHAU HOLDINGS LIMITED (2006-11-28)
- Directors/ Officers
- inactive MATTHEW JOHN WHYTE, director, 1 Jun 2006-30 Nov 2006
- DANIEL SHANE LARSEN, director, 30 Nov 2006-
- inactive BENEDICT JOHN SPURWAY MATHEWS, director, 1 Aug 2007- 3 May 2013
- ULF QUELLMANN, director, 25 Apr 2008-
- GEMMA JANE CONSTANCE ALDRIDGE, secretary, 27 Apr 2012-
- inactive JANINE CLAIRE JUGGINS, director, 2 Jul 2012- 5 Apr 2013
- inactive LOUISE BRENNAN, secretary, 6 Feb 2006- 1 Feb 2008
- inactive ROGER PETER DOWDING, director, 1 Jun 2006-30 Nov 2006
- inactive ANETTE VENDELBO LAWLESS, director, 6 Feb 2006-31 Jul 2007
- inactive CHRISTOPHER LENON, director, 30 Nov 2006- 8 Dec 2008
- inactive IAN CLAY RATNAGE, director, 30 Nov 2006-25 Apr 2008
- inactive MATTHEW JOHN WHYTE, secretary, 1 Feb 2008-27 Apr 2012
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 6 Feb 2006- 6 Feb 2006
- inactive INSTANT COMPANIES LIMITED, director, 6 Feb 2006- 6 Feb 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for RIO TINTO ENERGY LIMITED
17 May 2013
FULL ACCOUNTS MADE UP TO 31/12/12
7 May 2013
APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
10 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
6 Mar 2013
05/03/13 FULL LIST
12 Nov 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
4 Jul 2012
DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
30 Apr 2012
FULL ACCOUNTS MADE UP TO 31/12/11
27 Apr 2012
APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Corporate Grouping
Other companies in this grouping
-
Rio Tinto Alcan á Íslandi hf.
(Iceland, 28 Apr 1966- )
-
Rio Tinto Alcan Fund Inc.Fonds Rio Tinto Alcan Inc.
(Canada, 8 Nov 2004- )
-
RIO TINTO ALCAN INC.
(Canada)
-
Rio Tinto Alcan International Ltd.Rio Tinto Alcan International Ltée
(Canada)
-
ACC RIO TINTO EXPLORATION LIMITED
(India, 21 Nov 1996- )
-
inactive
ACC RIO TINTO EXPLORATION LIMITED
(India)
-
RIO TINTO FINANCE (USA) PLC
(United Kingdom, 20 Jun 2007- )
-
RIO TINTO FINANCE PLC
(United Kingdom, 19 Jan 1940- )
-
RIO TINTO PLC
(United Kingdom, 30 Mar 1962- )
-
NEW ZEALAND ALUMINIUM SMELTERS LIMITED
(New Zealand, 12 Feb 1969- )
-
U.S. BORAX INC.
(Delaware (US), 8 Jan 1981- )
-
KENNECOTT EXPLORATION COMPANY
(Delaware (US), 17 Apr 1989- )
-
branch
Rio Tinto Energy America Inc.
(Wyoming (US), 23 Apr 1993- )
-
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
(United Kingdom, 17 Dec 1946- )
-
IRON ORE COMPANY OF CANADA
(Delaware (US), 18 Nov 1949- )
-
inactive
SOUTHERN PLATINUM CANADA CORP.
(Canada, 24 Jun 2004- )
-
Ashton Mining of Canada Inc.Les Mines Ashton du Canada inc.
(Canada)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2013
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