Rio Tinto Energy Limited. Head office in London. Check Director.

Rio Tinto Energy Limited, London

Rio Tinto Energy Limited is a private limited company. Once, it was named Adamara Limited (changed on 2013-07-05). Situated at 6 St James's Square, London SW1Y 4AD, this 18 years old enterprise was incorporated on 2006-02-06 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: John K. (appointed on 19 April 2019), Richard A. (appointed on 17 April 2015).

About
Name: Rio Tinto Energy Limited
Number: 05699397
Incorporation date: 2006-02-06
End of financial year: 31 December


Address:	6 St James's Square London SW1Y 4AD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rio Tinto International Holdings Limited

6 April 2016

Address	6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	425864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rio Tinto Energy Limited confirmation statement filing is 2024-03-19. The most current confirmation statement was submitted on 2023-03-05. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Rio Tinto International Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St James's Square, SW1Y 4AD London.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2023 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2023 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 1st, December 2015 \| auditors	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on May 27, 2015 filed on: 27th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2015: 1.00 USD capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 1.00 USD capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2010 \| resolution	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, July 2009 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY filed on: 28th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY filed on: 28th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD filed on: 27th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD filed on: 27th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, December 2006 \| incorporation	Free Download (45 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, December 2006 \| incorporation	Free Download (45 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2006 \| resolution	Free Download (48 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, June 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2006 \| resolution	Free Download (48 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, June 2006 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2006 \| incorporation	Free Download (19 pages)

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