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Home > England & Wales Companies > RIO TINTO SIMFER UK LIMITED
Company Information for

RIO TINTO SIMFER UK LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
06375648
Private Limited Company
Active

Company Overview

About Rio Tinto Simfer Uk Ltd
RIO TINTO SIMFER UK LIMITED was founded on 2007-09-19 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Simfer Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RIO TINTO SIMFER UK LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Previous Names
FRONTIER GREEN RESOURCES LIMITED20/08/2010
Filing Information
Company Number 06375648
Company ID Number 06375648
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 20:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TINTO SIMFER UK LIMITED
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Company Officers of RIO TINTO SIMFER UK LIMITED

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
ROBIN CHRISTIAN BELLHOUSE
 Director 2018-03-14
GARY ANTHONY O'BRIEN
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PATRICK ALLEN
 Director 2017-10-25 2018-03-01
VICTORIA ELIZABETH HAMES
 Director 2016-10-31 2017-09-30
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
ULF QUELLMANN
 Director 2008-04-25 2016-08-22
ELEANOR BRONWEN EVANS
 Director 2013-07-01 2016-08-19
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2012-02-15 2014-12-12
MARK DAMIEN ANDREWES
 Director 2013-07-24 2014-03-05
DANIEL SHANE LARSEN
 Director 2007-11-22 2014-03-05
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2007-11-22 2013-05-03
JANINE CLAIRE JUGGINS
 Director 2012-07-02 2013-04-05
MATTHEW JOHN WHYTE
 Company Secretary 2010-05-28 2012-02-15
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2010-05-26 2010-05-26
ROGER PETER DOWDING
 Company Secretary 2007-11-22 2010-03-31
CHRISTOPHER LENON
 Director 2007-11-22 2008-12-08
IAN CLAY RATNAGE
 Director 2007-11-22 2008-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-19 2007-09-19
INSTANT COMPANIES LIMITED
 Nominated Director 2007-09-19 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
ROBIN CHRISTIAN BELLHOUSE THOS W WARD LIMITED Director 2018-08-20 CURRENT 1904-05-19 Active
ROBIN CHRISTIAN BELLHOUSE CNUC(UK) MINING CO. LTD Director 2018-03-14 CURRENT 1994-11-30 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO INDONESIAN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1995-07-03 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SOUTH EAST ASIA LIMITED Director 2018-03-14 CURRENT 1999-01-21 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO WESTERN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1873-03-29 Active
ROBIN CHRISTIAN BELLHOUSE LA GRANJA UK HOLDINGS LIMITED Director 2018-03-14 CURRENT 2005-12-07 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SECRETARIAT LIMITED Director 2018-03-01 CURRENT 2017-05-04 Active
ROBIN CHRISTIAN BELLHOUSE FRANCHISE BRANDS PLC Director 2016-07-15 CURRENT 2016-07-15 Active
ROBIN CHRISTIAN BELLHOUSE GOVERNANCE PROFESSIONALS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
GARY ANTHONY O'BRIEN RIO TINTO IRON ORE ATLANTIC LIMITED Director 2013-07-16 CURRENT 2005-07-22 Active
GARY ANTHONY O'BRIEN SIMFER JERSEY NOMINEE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
GARY ANTHONY O'BRIEN RIO TINTO IRON & TITANIUM LIMITED Director 2012-08-02 CURRENT 1993-03-04 Active
GARY ANTHONY O'BRIEN RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2009-12-03 CURRENT 1970-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2417/04/24 STATEMENT OF CAPITAL USD 1576476407
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-0322/02/23 STATEMENT OF CAPITAL USD 1561476407
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2021-11-10SH0127/10/21 STATEMENT OF CAPITAL USD 1552678584
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED ELIAS SCAFIDAS
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MAREE ELIZABETH ROBERTSON
2021-09-20RP04SH01Second filing of capital allotment of shares USD1,538,335,281
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-08-27SH0108/12/20 STATEMENT OF CAPITAL USD 1542847431
2021-08-24SH0121/07/21 STATEMENT OF CAPITAL USD 1538335281
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY O'BRIEN
2019-09-24AP01DIRECTOR APPOINTED MAREE ELIZABETH ROBERTSON
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-27SH0106/06/19 STATEMENT OF CAPITAL USD 1535524744
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE
2018-12-11AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-07SH0106/08/18 STATEMENT OF CAPITAL USD 1531295696
2018-03-22AP01DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ALLEN
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;USD 1526029655
2018-02-07SH0122/01/18 STATEMENT OF CAPITAL USD 1526029655
2017-10-31AP01DIRECTOR APPOINTED STEVEN PATRICK ALLEN
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;USD 1520562601
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-11SH0127/09/17 STATEMENT OF CAPITAL USD 1520562601
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH HAMES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;USD 1519406610
2017-05-19SH0102/05/17 STATEMENT OF CAPITAL USD 1519406610
2017-05-12TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-12AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-03-02SH0107/12/16 STATEMENT OF CAPITAL USD 1416397570
2017-03-02SH0131/08/16 STATEMENT OF CAPITAL USD 1403104998
2016-11-02AP01DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES
2016-10-26SH0126/10/16 STATEMENT OF CAPITAL USD 1396642670
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-26SH0124/08/16 STATEMENT OF CAPITAL USD 1385595978
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;USD 1371301402
2016-06-20SH0116/06/16 STATEMENT OF CAPITAL USD 1371301402
2016-05-18SH0117/05/16 STATEMENT OF CAPITAL USD 1362922898
2016-04-26SH0125/04/16 STATEMENT OF CAPITAL USD 1355594629
2016-03-17SH0115/03/16 STATEMENT OF CAPITAL USD 1343179147
2016-02-08SH0127/01/16 STATEMENT OF CAPITAL USD 1337492134
2016-01-14SH0120/11/15 STATEMENT OF CAPITAL USD 1315168050
2016-01-14SH0115/12/15 STATEMENT OF CAPITAL USD 1323411182
2016-01-14SH0114/01/16 STATEMENT OF CAPITAL USD 1330426219
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;USD 1312645051
2015-10-27SH0119/10/15 STATEMENT OF CAPITAL USD 1312645051
2015-10-26SH0115/10/15 STATEMENT OF CAPITAL USD 1308865737
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09AR0119/09/15 FULL LIST
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;USD 1300947722
2015-09-10SH0102/09/15 STATEMENT OF CAPITAL USD 1300947722
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015
2015-07-24SH0115/07/15 STATEMENT OF CAPITAL USD 1298418562
2015-06-17SH0116/06/15 STATEMENT OF CAPITAL USD 1289102380
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;USD 1285484957
2015-06-01SH0128/05/15 STATEMENT OF CAPITAL USD 1285484957
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-05-27SH0119/05/15 STATEMENT OF CAPITAL USD 1281366881
2015-03-16SH0113/03/15 STATEMENT OF CAPITAL USD 1273491236
2015-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-09-24AR0119/09/14 FULL LIST
2014-08-11SH0108/08/14 STATEMENT OF CAPITAL USD 1270390490
2014-06-30SH0130/06/14 STATEMENT OF CAPITAL USD 1260100949
2014-06-11SH0109/06/14 STATEMENT OF CAPITAL USD 1249854107
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30SH0130/04/14 STATEMENT OF CAPITAL USD 1235357027
2014-04-10SH0110/04/14 STATEMENT OF CAPITAL USD 1227886699
2014-04-04SH0107/03/14 STATEMENT OF CAPITAL USD 1220376588
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2014-03-19AP01DIRECTOR APPOINTED MR GARY ANTHONY O'BRIEN
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES
2014-01-30SH0129/01/14 STATEMENT OF CAPITAL USD 1213750576
2014-01-21SH0124/10/13 STATEMENT OF CAPITAL USD 1178427566
2014-01-21SH0116/01/14 STATEMENT OF CAPITAL USD 1183417595
2013-11-28SH0127/11/13 STATEMENT OF CAPITAL USD 1177132771
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AR0119/09/13 FULL LIST
2013-09-13SH0113/09/13 STATEMENT OF CAPITAL USD 1155841918
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063756480003
2013-08-01AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-03AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-06-20SH0118/06/13 STATEMENT OF CAPITAL USD 1128854298
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-20ANNOTATIONClarification
2012-11-20RP04SECOND FILING FOR FORM SH01
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-10-26SH0125/10/12 STATEMENT OF CAPITAL USD 791557461
2012-09-26AR0119/09/12 FULL LIST
2012-09-24SH0124/09/12 STATEMENT OF CAPITAL USD 791557461
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24SH0124/08/12 STATEMENT OF CAPITAL USD 791557461
2012-07-10AP01DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-26SH0125/05/12 STATEMENT OF CAPITAL USD 738851376
2012-06-26SH0118/05/12 STATEMENT OF CAPITAL USD 738851376
2012-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-15SH0108/05/12 STATEMENT OF CAPITAL USD 1
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03SH0124/04/12 STATEMENT OF CAPITAL USD 1
2012-05-03SH0124/04/12 STATEMENT OF CAPITAL USD 1
2012-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2012-02-15AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2011-10-04AR0119/09/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01AR0119/09/10 FULL LIST
2010-09-16RES01ADOPT ARTICLES 10/09/2010
2010-08-20RES15CHANGE OF NAME 09/08/2010
2010-08-20CERTNMCOMPANY NAME CHANGED FRONTIER GREEN RESOURCES LIMITED CERTIFICATE ISSUED ON 20/08/10
2010-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15RES15CHANGE OF NAME 07/06/2010
2010-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO SIMFER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO SIMFER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding CHALCO IRON ORE HOLDINGS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CROSS CHARGE 2012-05-11 Outstanding CHALCO IRON ORE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of RIO TINTO SIMFER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO SIMFER UK LIMITED
Trademarks
We have not found any records of RIO TINTO SIMFER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO SIMFER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO SIMFER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO SIMFER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO SIMFER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4AD