Rio Tinto Energy Limited

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rio tinto energy limited
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Rio Tinto Energy Limited

05699397•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD
02077812000

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Incorporated

06/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Rio Tinto Energy Limited (05699397) is a private limited with share capital incorporated on 06/02/2006 (20 years old) and registered in london, SW1Y4AD. The company operates under SIC code 99999 and is classified as Unknown.

Rio tinto energy limited is a company based out of 6 st james's square, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/02/2006
SW1Y4AD

Financial Overview

Total Assets

£0.74

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard alan avery
director
J
john patrick kiddle
director

Filed Documents

100
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Resolution
Category:Resolution
Date:17-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Auditors Resignation Company
Category:Auditors
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2013
Change Of Name Notice
Category:Change Of Name
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Address
Date:27-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered

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Contact

02077812000
6 St James'S Square, London, SW1Y4AD