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Company number: 05699397
Company Name:

RIO TINTO ENERGY LIMITED

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Telephone:
02077812000
Website:
Directors:

Mr D.S. Mathews

 appointed 30 Nov 2006
also director of:
BRANDEIS (BROKERS) LIMITED 01174641
DAREX CAPITAL INC. FC020240
RIO TINTO (COMMERCIAL PAPER) PLC 06287014
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO BRAZILIAN HOLDINGS LIMITED 04986803
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO FINANCE PLC 00358901
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED 07473710
RIO TINTO INTERNATIONAL HOLDINGS LIMITED 00425864
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO IRON ORE PORTUGAL LIMITED 07800030
RIO TINTO LONDON LIMITED 00460473
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO SULAWESI HOLDINGS LIMITED 07451623
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 7 LIMITED 06454989
RTA HOLDCO 8 LIMITED 07105547
SIMFER JERSEY LIMITED FC030169
THOS W WARD LIMITED 00081020

Mr B.J. Mathews

 appointed 01 Aug 2007
also director of:
CNA UK LIMITED 00785896
DAREX CAPITAL INC. FC020240
KENNWEST B.V. FC023125
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED 06298884
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO BRAZILIAN HOLDINGS LIMITED 04986803
RIO TINTO BRAZILIAN INVESTMENTS LIMITED 04986798
RIO TINTO CHARTERS LIMITED 05401094
RIO TINTO EASTERN INVESTMENTS B.V. FC023128
RIO TINTO ESCONDIDA LIMITED FC014701
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO HOLDINGS B.V. FC023126
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INDONESIAN HOLDINGS LIMITED 03074852
RIO TINTO INTERNATIONAL HOLDINGS LIMITED 00425864
RIO TINTO INVESTMENT HOLDINGS B.V. FC023127
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO LONDON LIMITED 00460473
RIO TINTO MARKETING SERVICES LIMITED 03075230
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 03230372
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO NOMINEES LIMITED 01181093
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO OVERSEAS SERVICES LIMITED 01026288
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SHIPPING LIMITED 05269341
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 7 LIMITED 06454989
RTLDS UK LIMITED 04360048
THOS W WARD LIMITED 00081020
TINTO CHANNEL ISLANDS LIMITED FC023913
TINTO JERSEY LIMITED FC023912
TIRBIT HOLDINGS B.V. FC023124

Mr U. Quellmann

 appointed 25 Apr 2008
also director of:
BRANDEIS (BROKERS) LIMITED 01174641
RIO TINTO (COMMERCIAL PAPER) PLC 06287014
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO CHARTERS LIMITED 05401094
RIO TINTO ESCONDIDA LIMITED FC014701
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO FINANCE PLC 00358901
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED 07473710
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INTERNATIONAL HOLDINGS LIMITED 00425864
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO IRON ORE PORTUGAL LIMITED 07800030
RIO TINTO LONDON LIMITED 00460473
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO MINING AND EXPLORATION LIMITED 01305702
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SHIPPING LIMITED 05269341
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO SULAWESI HOLDINGS LIMITED 07451623
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 7 LIMITED 06454989
RTA HOLDCO 8 LIMITED 07105547
SIMFER JERSEY LIMITED FC030169
TINTO JERSEY LIMITED FC023912
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
06 Feb 2006
Registered Office:

2 EASTBOURNE TERRACE, LONDON

,

W2 6LG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RIO TINTO INTERNATIONAL HOLDINGS LIMITED  00425864  Parent
RIO TINTO PLC  00719885  Group
Last Updated:
11 Feb 2012 Refresh

UK Companies A-Z: Ri Page 109

Company number: 05699397
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 05699397
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.S. Mathews  Daniel Mathews
Director  RIO TINTO ENERGY LIMITED
30 Nov 2006
BritishBritish
Mr B.J. Mathews  Benedict Mathews
Director  RIO TINTO ENERGY LIMITED
01 Aug 2007
BritishBritish
Mr U. Quellmann  Ulf Quellmann
Director  RIO TINTO ENERGY LIMITED
25 Apr 2008
GermanGerman
Mr M.J. Whyte  Matthew Whyte
Company Secretary  RIO TINTO ENERGY LIMITED
01 Feb 2008
BritishBritish

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