Anglo American Energy Solutions Limited LONDON


Anglo American Energy Solutions Limited is a private limited company that can be found at 17 Charterhouse Street, London EC1N 6RA. Incorporated on 2022-07-06, this 1-year-old company is run by 5 directors.
Director Debra D., appointed on 01 December 2023. Director Kurt B., appointed on 01 August 2023. Director Richard E., appointed on 01 August 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-07-11 and the date for the next filing is 2024-07-25.

Anglo American Energy Solutions Limited Address / Contact

Office Address 17 Charterhouse Street
Town London
Post code EC1N 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14219217
Date of Incorporation Wed, 6th Jul 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 6th Apr 2024 (71 days after)
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Debra D.

Position: Director

Appointed: 01 December 2023

Kurt B.

Position: Director

Appointed: 01 August 2023

Richard E.

Position: Director

Appointed: 01 August 2023

Joanne W.

Position: Director

Appointed: 01 August 2023

Pierre H.

Position: Director

Appointed: 06 July 2022

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 July 2022

Zahira Q.

Position: Director

Appointed: 06 July 2022

Resigned: 01 August 2023

Ana S.

Position: Director

Appointed: 06 July 2022

Resigned: 01 August 2023

Craig F.

Position: Director

Appointed: 06 July 2022

Resigned: 01 August 2023

Matthew W.

Position: Director

Appointed: 06 July 2022

Resigned: 01 December 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anglo American Technical & Sustainability Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglo American Technical & Sustainability Limited

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11340954
Notified on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
1st December 2023 - the day director's appointment was terminated
filed on: 1st, December 2023
Free Download (1 page)

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