OpenCompanies

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

6th Floor Bank House
Cherry St
Birmingham
B2 5AL

Previous names

  • NCB (Iea Services) Limited (until 6 Aug 1987)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data