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 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
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)
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 |
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 |