Rio Tinto Energy Limited

Active05699397 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
Adamara Limited (until 5 July 2013)
Rio Tinto Energy Limited (until 29 May 2013)
Jakhau Holdings Limited (until 28 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2019
Also at Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited, Rio Tinto Nominees Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 5 May 2017
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Lawson Mardon Smith Brothers Ltd. · more companies
Director · Appointed 17 April 2015
Also at Rio Tinto Copper Limited, Rio Tinto Nominees Limited, Rio Tinto Metals Limited · more companies
British
Born June 1975 (51)
Officer history (20 former)
19 April 2019
Resigned Bossick, Michael Philip as Director
19 April 2019
Appointed Kiddle, John Patrick as Director
5 May 2017
Resigned Andrewes, Mark Damien as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Appointed Bossick, Michael Philip as Director
5 May 2017
Resigned Day, Helen Christine as Secretary
17 April 2015
Appointed Avery, Richard Alan as Director
17 April 2015
Resigned Witthoft, Delwin Gunther as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
5 March 2014
Resigned Quellmann, Ulf as Director
5 March 2014
Resigned Larsen, Daniel Shane as Director
5 March 2014
Resigned Evans, Eleanor Bronwen as Director
5 March 2014
Appointed Witthoft, Delwin Gunther as Director
24 July 2013
Resigned Bossick, Michael Philip as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
1 July 2013
Appointed Evans, Eleanor Bronwen as Director
20 May 2013
Appointed Bossick, Michael Philip as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
5 April 2013
Resigned Juggins, Janine Claire as Director
2 July 2012
Appointed Juggins, Janine Claire as Director
27 April 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
27 April 2012
Resigned Whyte, Matthew John as Secretary
8 December 2008
Resigned Lenon, Christopher as Director
25 April 2008
Appointed Quellmann, Ulf as Director
25 April 2008
Resigned Ratnage, Ian Clay as Director
1 February 2008
Resigned Brennan, Louise as Secretary
1 February 2008
Appointed Whyte, Matthew John as Secretary
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
30 November 2006
Appointed Lenon, Christopher as Director
30 November 2006
Resigned Dowding, Roger Peter as Director
30 November 2006
Resigned Whyte, Matthew John as Director
30 November 2006
Appointed Larsen, Daniel Shane as Director
30 November 2006
Appointed Ratnage, Ian Clay as Director
1 June 2006
Appointed Dowding, Roger Peter as Director
1 June 2006
Appointed Whyte, Matthew John as Director
6 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2006
Appointed Instant Companies Limited as Corporate Director
6 February 2006
Resigned Instant Companies Limited as Corporate Director
6 February 2006
Appointed Lawless, Anette Vendelbo as Director
6 February 2006
Appointed Brennan, Louise as Secretary

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 PLC
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 Owns 75–100% of shares
Iea Coal Research Limited 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 This company 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
And 11 more
THR Copper Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
17 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

Some other companies at this address

Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
Borax Europe Limited
British Alcan Aluminium Limited
Ioc Sales Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?