RIO TINTO ENERGY LIMITED
Company Number 05699397
Status
Active
Incorporated
February 6, 2006
Entity Type
Ltd
Registered Office
6 St James's Square
London
SW1Y 4AD
99999
Previous Names
ADAMARA LIMITED
Ceased on Jul 5, 2013
RIO TINTO ENERGY LIMITED
Ceased on May 29, 2013
JAKHAU HOLDINGS LIMITED
Ceased on Nov 28, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RIO TINTO ENERGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05699397, this organization has been active since February 2006. Primarily in the 99999 sector, the business maintains its official headquarters at 6 St James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Apr 13, 2026
Other
Apr 13, 2026
Other
Apr 13, 2026
Confirmation Statement
Mar 17, 2026
Accounts
Jul 21, 2025
Confirmation Statement
Mar 13, 2025
Accounts
Jun 17, 2024
Confirmation Statement
Mar 15, 2024
Officers
Jul 3, 2023
Resolution
Jun 17, 2023
Accounts
Jun 15, 2023
Resolution
Jun 2, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Sep 6, 2022
Confirmation Statement
Mar 15, 2022
Accounts
Aug 17, 2021
Confirmation Statement
Apr 13, 2021
Accounts
Jul 16, 2020
Confirmation Statement
Mar 11, 2020
Accounts
Jun 18, 2019
Officers
Apr 23, 2019
Officers
Apr 23, 2019
Confirmation Statement
Mar 7, 2019
Accounts
Jul 17, 2018
Confirmation Statement
Mar 13, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rio Tinto International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
16013671
NUTON HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
16003844
RIO TINTO BM SUBSIDIARY LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
16001765
RIO TINTO BM LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
15909409
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
AVERY, Richard Alan is a director
15070996
RIO TINTO COPPER LIMITED
AVERY, Richard Alan is a director
15130606
THR COPPER LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
14549568
RIO TINTO COPPER HOLDINGS LIMITED
AVERY, Richard Alan is a director
14121500
SIMFER INFRACO LTD
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
13807147
RIO TINTO MINERALS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
13575404
RIO TINTO CANADA FINANCE LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
11576814
IOC SALES LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
FC035125
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
01305702
RIO TINTO MINING AND EXPLORATION LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
03074852
RIO TINTO INDONESIAN HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
03230372
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
09247092
RIO TINTO OT MANAGEMENT LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00007132
RIO TINTO WESTERN HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
01338672
RIO TINTO BAHIA HOLDINGS LIMITED
AVERY, Richard Alan is a director
03699290
RIO TINTO SOUTH EAST ASIA LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
04124570
PECHINEY AVIATUBE LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00081020
THOS W WARD LIMITED
AVERY, Richard Alan is a director
06386663
RTA HOLDCO 1 LIMITED
AVERY, Richard Alan is a director
07451623
RIO TINTO SULAWESI HOLDINGS LIMITED
AVERY, Richard Alan is a director
00336873
ALCAN CHEMICALS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00280423
RIO TINTO OVERSEAS HOLDINGS LIMITED
AVERY, Richard Alan is a director
00460473
RIO TINTO LONDON LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
01181093
RIO TINTO NOMINEES LIMITED
AVERY, Richard Alan is a director
00982701
RIO TINTO PENSION FUND TRUSTEES LIMITED
AVERY, Richard Alan is a director
06404791
RTA HOLDCO 4 LIMITED
AVERY, Richard Alan is a director
00067341
LAWSON MARDON SMITH BROTHERS LTD.
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00358901
RIO TINTO FINANCE PLC
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00147115
RIO TINTO METALS LIMITED
AVERY, Richard Alan is a director
00909645
ANGLESEY ALUMINIUM METAL LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00459767
LAWSON MARDON FLEXIBLE LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
06890898
RIO TINTO PENSION 2009 TRUSTEES LIMITED
AVERY, Richard Alan is a director
FC035053
RIO TINTO EASTERN INVESTMENTS B.V.
AVERY, Richard Alan is a director
08270236
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
AVERY, Richard Alan is a director
00464176
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
AVERY, Richard Alan is a director
04360048
RTLDS UK LIMITED
AVERY, Richard Alan is a director
00359652
RIO TINTO INVESTMENTS LIMITED
AVERY, Richard Alan is a director
01776943
RIO TINTO PENSION INVESTMENTS LIMITED
AVERY, Richard Alan is a director
04986803
RIO TINTO BRAZILIAN HOLDINGS LIMITED
AVERY, Richard Alan is a director
05269341
RIO TINTO SHIPPING LIMITED
AVERY, Richard Alan is a director
07105547
RTA HOLDCO 8 LIMITED
AVERY, Richard Alan is a director
00785896
CNA UK LIMITED
AVERY, Richard Alan is a director
05548486
RIO TINTO URANIUM SERVICES LIMITED
AVERY, Richard Alan is a director
02523945
RIO TINTO URANIUM LIMITED
AVERY, Richard Alan is a director
06454989
RTA HOLDCO 7 LIMITED
AVERY, Richard Alan is a director
00339168
RIO TINTO FH LIMITED
AVERY, Richard Alan is a director
04986798
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
AVERY, Richard Alan is a director
08993508
MUROWA HOLDINGS LIMITED
AVERY, Richard Alan is a director