Menna Overview
Here’s a quick overview of RIO TINTO ENERGY LIMITED 👀 — a London based business that started in 2006.
RIO TINTO ENERGY LIMITED
- Company statusactive
- Company No05699397
- Age20 years 5 months Incorporated 6 February 2006
- Officers3
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO ENERGY LIMITED is an active company incorporated on 6 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 17 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 12 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 12 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 12 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRENNAN, Louise, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BOSSICK, Michael Philip, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, BRENNAN, Louise, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
BRENNAN, Louise, DOWDING, Roger Peter are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ANDREWES, Mark Damien are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
JUGGINS, Janine Claire are mutual persons.
QUELLMANN, Ulf are mutual persons.
WITTHOFT, Delwin Gunther are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, QUELLMANN, Ulf are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
AVERY, Richard Alan, BOSSICK, Michael Philip are mutual persons.
RIO TINTO FINANCE PLC
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
KIDDLE, John Patrick, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
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Here’s a quick overview of RIO TINTO ENERGY LIMITED 👀 — a London based business that started in 2006.