Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Iea Environmental Projects Limited
- Incorporated
- 24 September 1987 (39 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Timothy Edward Dixon
- Accounts type
- Full
- Region
- South West
- Address
- Pure OfficesHatherley LaneCheltenhamGL51 6SH
Officers 4 active
Officer details are public data from the Companies House register.
Dixon, Timothy Edward
Director · Appointed 1 June 2021
British
Born November 1962
Jocson, Marinel Kristine
Secretary · Appointed 1 June 2021
Director · Appointed 10 April 2013
Australian
Born May 1970 (56)
Director · Appointed 1 January 2005
British
Born September 1943 (83)
Officer history (24 former)
1 September 2025
1 June 2021
Appointed Jocson, Marinel Kristine as Secretary
1 June 2021
Appointed Dixon, Timothy Edward as Director
31 May 2021
Resigned Gale, John Joseph as Director
13 April 2021
Resigned Watkins, Patricia Lilian as Secretary
19 January 2017
Appointed Watkins, Patricia Lilian as Secretary
19 January 2017
Resigned Adams, Deborah Mary Bathurst as Secretary
27 February 2015
Resigned Davidson, Robert Mcgillivray as Secretary
27 February 2015
Appointed Adams, Deborah Mary Bathurst as Secretary
27 February 2015
21 May 2014
21 May 2014
Appointed Gale, John Joseph as Director
21 May 2014
21 May 2014
10 April 2013
10 April 2013
31 August 2012
22 June 2012
Appointed Davidson, Robert Mcgillivray as Secretary
1 October 2007
1 October 2007
1 January 2005
1 January 2005
16 December 2004
30 June 2004
2 July 2001
2 July 2001
2 July 2001
1 February 1999
1 February 1999
1 February 1999
1 February 1999
1 April 1998
1 April 1998
1 April 1998
31 December 1995
31 December 1995
31 December 1995
31 December 1995
31 December 1995
31 May 1994
31 October 1992
30 October 1992
Resigned Black, James Cameron as Director
30 October 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 425864
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 Medical Plan Trustees 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
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Minerals Development 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
Rio Tinto International Holdings 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 This company Owns 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
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £2,775,569
- Profit Before Tax
- £150,827
- Current Ratio
- 1.0x
- Return on Equity
- 147000%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | |||
| Current Assets | £3,360,251 | £3,752,724 | £3,625,678 | £3,461,660 | £3,298,452 |
| Debtors | £584,682 | £212,827 | £244,842 | £236,496 | £208,571 |
| Cash | £2,775,569 | £3,539,897 | £3,380,836 | £3,225,164 | £3,089,881 |
| Creditors (< 1 year) | £3,360,153 | £3,752,626 | £3,625,580 | £3,461,562 | £3,284,354 |
| Net Current Assets | £98 | £98 | £98 | £98 | £14,098 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
| Turnover | £1,392,808 | £1,645,726 | |||
| Admin Expenses | £2,153,761 | £1,979,496 | £1,512,548 | £1,346,731 | £1,574,113 |
| Staff Costs | £618,806 | £589,298 | £565,223 | £510,584 | £535,814 |
| Operating Profit | £46,077 | £71,613 | |||
| Profit Before Tax | £150,827 | £140,305 | £62,063 | £47,274 | £85,131 |
| Tax | £3,827 | £4,305 | £63 | £274 | £1,131 |
| Profit for Period | £147,000 | £136,000 | £62,000 | £47,000 | £84,000 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 March 2026 | ||
| 27 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 26 November 2025 | Full accounts | 31 March 2025 | ||
| 16 September 2025 | Termination of appointment of a director | |||
| 15 August 2025 | Director's details changed |
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