Iea Coal Research Limited

In liquidation01233764 Private limited company
Incorporated
14 November 1975 (50 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
West Midlands
Address
6th Floor Bank House
Cherry St
Birmingham
B2 5AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Deborah Mary Bathurst
Secretary · Appointed 27 February 2015
Director · Appointed 1 January 2005
British
Born September 1943 (83)
Officer history (18 former)
1 September 2025
Resigned Minchener, Andrew John, Dr as Director
19 August 2025
Resigned Davies, Mark Howard, Dr as Director
27 February 2015
Appointed Adams, Deborah Mary Bathurst as Secretary
27 February 2015
Resigned Davidson, Robert Mcgillivray as Secretary
27 February 2015
Resigned Davidson, Robert Mcgillivray as Director
21 May 2014
Resigned Topper, John Michael as Director
21 May 2014
Appointed Minchener, Andrew John, Dr as Director
21 May 2014
Appointed Davidson, Robert Mcgillivray as Director
10 April 2013
Resigned Lloyd, Andrew Murray as Director
10 April 2013
Appointed Davies, Mark Howard, Dr as Director
31 August 2012
Resigned Nathan, Colin Frederick as Secretary
22 June 2012
Appointed Davidson, Robert Mcgillivray as Secretary
1 October 2007
Appointed Lloyd, Andrew Murray as Director
1 October 2007
Resigned Dorward King, Elaine Jay, Dr as Director
1 January 2005
Appointed Dorward King, Elaine Jay, Dr as Director
1 January 2005
Appointed Lott, John Brian as Director
16 December 2004
Resigned Lott, John Brian as Director
30 June 2004
Resigned Keane, Adrian Spencer as Director
30 April 2001
Resigned Broadbent, Graham Agar as Director
19 April 2001
Appointed Topper, John Michael as Director
7 January 2001
Resigned Whitehead, John Charles, Dr as Director
21 July 1999
Appointed Keane, Adrian Spencer as Director
1 April 1998
Resigned Yates, Robert Clifford as Director
24 March 1995
Appointed Lott, John Brian as Director
24 March 1995
Resigned Hindmarsh, William Edward as Director
24 March 1995
Resigned Ambler, Colin David as Director
24 March 1995
Resigned Izard, John Clive as Director
24 March 1995
Appointed Yates, Robert Clifford as Director
21 March 1994
Appointed Broadbent, Graham Agar as Director
31 October 1993
Resigned Trubshaw, John David as Director
18 February 1993
Appointed Hindmarsh, William Edward as Director
17 February 1993
Resigned Massey, Charles Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02168685
Former controllers (1)
6 April 2016
Ceased Rio Tinto International Holdings Ltd — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Iea Coal Research Limited This company In liquidationOwns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
THR Copper Limited Owns 75–100% of shares

Filings

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