RIO ESG LTD - LONDON


Company Profile Company Filings

Overview

RIO ESG LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO ESG LTD was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

RIO ESG LTD - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 MARK SQUARE
LONDON
EC2A 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DITTO SUSTAINABILITY LIMITED (until 08/02/2021)
CLOUD SUSTAINABILITY LIMITED (until 05/07/2018)
REVISE LIMITED (until 11/11/2014)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2019-10-04 CURRENT
MR DANIEL BOTTERILL Oct 1979 British Director 2009-03-30 CURRENT
PARKWALK ADVISORS LTD Corporate Director 2013-11-28 UNTIL 2017-06-19 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2009-09-11 UNTIL 2017-06-19 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2010-04-01 UNTIL 2019-10-01 RESIGNED
MR ALUN WILLIAMS Jan 1958 British Director 2013-08-09 UNTIL 2013-11-28 RESIGNED
MR RICHARD MARTIN TURNER Mar 1962 British Director 2018-05-30 UNTIL 2020-03-31 RESIGNED
MR KARL NOEL HYLANDS Mar 1969 British Director 2009-03-30 UNTIL 2012-01-05 RESIGNED
MRS SARAH LOUISE POULTER Sep 1975 British Director 2013-08-09 UNTIL 2017-06-19 RESIGNED
JOHN MICHAEL HOLT Feb 1953 British Director 2013-10-31 UNTIL 2017-06-19 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2013-10-31 UNTIL 2016-03-01 RESIGNED
MR WILLIAM FIRTH Dec 1972 British Director 2009-04-01 UNTIL 2013-08-09 RESIGNED
MISS MICHELLE LOUISE DIXON Aug 1978 British Director 2010-09-06 UNTIL 2014-08-19 RESIGNED
MR DANIEL BOTTERILL Secretary 2009-03-30 UNTIL 2009-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ditto Ai Limited 2017-06-19 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ip2ipo Portfolio (Gp) Limited 2017-06-13 - 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parkwalk Advisors Ltd 2016-04-06 - 2017-06-19 London   Significant influence or control
Share Nominees Limited 2016-04-06 - 2017-06-19 Aylesbury   Buckinghamshire Significant influence or control
Reyker Nominees Limited 2016-04-06 - 2017-06-19 London   Significant influence or control
Ip2ipo Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RIO ESG Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £1,612,784 Cash £-6,192,459 equity
RIO ESG LTD 2022-12-17 31-03-2022 £1,892,111 Cash £4,205,552 equity
DITTO SUSTAINABILITY LIMITED 2020-12-03 31-03-2020 £371,558 Cash £-2,485,293 equity

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