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Name

Anglo American Technical & Sustainability Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 11340954 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American Services (Uk) Ltd Status: Active Notified: 02/05/2018 Companies House Number: 02295324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 02/05/2018 Role: Secretary
    Burrows, Kurt James London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    O'Donnell, Charles Anthony London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oates, Anna Siobhan London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Joanne London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Murphy, Claire London, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 08/01/2024 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Noronha, Ana Cristina Sanches London, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 04/09/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 01/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Anglo American Energy Solutions Limited Status: Active Notified: 06/07/2022 Companies House Number: 14219217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Technical & Sustainability Services LTD Status: Active Notified: 09/05/2018 Companies House Number: 11352289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Mode IPP Limited Status: Active Notified: 28/09/2022 Companies House Number: 14383857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •