Rio Tinto Energy Limited
05699397
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 17/04/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
director · Since 19/04/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 30 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
corporate director · Resigned 06/02/2006
corporate nominee secretary · Resigned 06/02/2006
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 31/07/2007
secretary · Resigned 01/02/2008
director · Resigned 25/04/2008
director · Resigned 08/12/2008
secretary · Resigned 27/04/2012
director · Resigned 05/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 05/03/2014
director · Resigned 05/03/2014
director · Resigned 05/03/2014
secretary · Resigned 12/12/2014
director · Resigned 17/04/2015
director · Resigned 05/05/2017
secretary · Resigned 05/05/2017
director · Resigned 19/04/2019
Persons with Significant Control
Rio Tinto International Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 425864 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON