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The Open Database Of The Corporate World

RIO TINTO ENERGY LIMITED

Company Number
05699397
Status
Active
Incorporation Date
6 February 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 St James's Square
  • London
  • SW1Y 4AD
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • ADAMARA LIMITED
  • RIO TINTO ENERGY LIMITED
  • JAKHAU HOLDINGS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RIO TINTO INTERNATIONAL HOLDINGS LIMITED (United Kingdom, 17 Dec 1946- ) controls United Kingdom flag RIO TINTO ENERGY LIMITED (United Kingdom, 6 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-12 Appointment of director Appointment of Michael Philip Bossick as a director on 2017-05-05 details
2017-05-12 Termination of appointment of secretary Termination of appointment of Helen Christine Day as a secretary on 2017-05-05 details
2017-05-12 Termination of appointment of director Termination of appointment of Mark Damien Andrewes as a director on 2017-05-05 details
2017-05-12 Appointment of corporate secretary Appointment of Rio Tinto Secretariat Limited as a secretary on 2017-05-05 details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-03-05 with updates details
2016-10-07 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-03-07 Annual Return Annual return made up to 2016-03-05 with full list of shareholders details
2015-12-01 Filing dated 1 December 2015 Auditor's resignation details
2015-10-08 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-05-27 Change of registered office address Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27 details
2015-04-23 Appointment of director Appointment of Richard Alan Avery as a director on 2015-04-17 details
2015-04-23 Termination of appointment of director Termination of appointment of Delwin Gunther Witthoft as a director on 2015-04-17 details
2015-03-13 Annual Return Annual return made up to 2015-03-05 with full list of shareholders details
2014-12-17 Appointment of secretary Appointment of Helen Christine Day as a secretary on 2014-12-12 details
2014-12-17 Termination of appointment of secretary Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2014-12-12 details
2014-09-23 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-03-28 Annual Return Annual return made up to 2014-03-05 with full list of shareholders details
2014-03-20 Appointment of director Appointment of Mr Delwin Gunther Witthoft as a director details
2014-03-20 Termination of appointment of director Termination of appointment of Ulf Quellmann as a director details
2014-03-20 Termination of appointment of director Termination of appointment of Daniel Larsen as a director details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
70100 Activities of head offices UK SIC Classification 2007 details

* 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 June 21 2017

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