IEA Coal Research Limited
- Company number
- 01233764
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1975
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- RIO Tinto PLC (57 companies)
Registered office
Previous names
- NCB (Iea Services) Limited (until 6 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Deborah Mary Bathurst | Secretary | 27 Feb 2015 | |
| LOTT, John Brian | Director | 1 Jan 2005 | |
| MINCHENER, Andrew John, Dr | Director | 21 May 2014 | 1 Sep 2025 |
| DAVIES, Mark Howard, Dr | Director | 10 Apr 2013 | 19 Aug 2025 |
| DAVIDSON, Robert Mcgillivray | Director | 21 May 2014 | 27 Feb 2015 |
| DAVIDSON, Robert Mcgillivray | Secretary | 22 Jun 2012 | 27 Feb 2015 |
| TOPPER, John Michael | Director | 19 Apr 2001 | 21 May 2014 |
| LLOYD, Andrew Murray | Director | 1 Oct 2007 | 10 Apr 2013 |
| NATHAN, Colin Frederick | Secretary | - | 31 Aug 2012 |
| DORWARD KING, Elaine Jay, Dr | Director | 1 Jan 2005 | 1 Oct 2007 |
| LOTT, John Brian | Director | 24 Mar 1995 | 16 Dec 2004 |
| KEANE, Adrian Spencer | Director | 21 Jul 1999 | 30 Jun 2004 |
| BROADBENT, Graham Agar | Director | 21 Mar 1994 | 30 Apr 2001 |
| WHITEHEAD, John Charles, Dr | Director | - | 7 Jan 2001 |
| YATES, Robert Clifford | Director | 24 Mar 1995 | 1 Apr 1998 |
| HINDMARSH, William Edward | Director | 18 Feb 1993 | 24 Mar 1995 |
| IZARD, John Clive | Director | - | 24 Mar 1995 |
| AMBLER, Colin David | Director | - | 24 Mar 1995 |
| TRUBSHAW, John David | Director | - | 31 Oct 1993 |
| MASSEY, Charles Trevor | Director | - | 17 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iea Environmental Projects Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Rio Tinto International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
IEA Coal Research Limited → IEA Environmental Projects Limited → RIO Tinto International Holdings Limited → RIO Tinto PLC
Directors’ other companies
- LOTT, John Brian - Director at IEA Environmental Projects Limited
Companies at the same address
- RVT Commercial Vehicles Limited (11403284)
- The Special Utilities Investment Trust PLC (02829844)