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Name

Anglo American Energy Solutions Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 14219217 Show on Companies House
Accountsfull

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
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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 Technical & Sustainability Limited Status: Active Notified: 06/07/2022 Companies House Number: 11340954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 06/07/2022 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
    Drake, Debra Anne London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American
    Edwards, Richard Charles London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herben, Pierre Felix Guillaume London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Wilson, Joanne London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 01/12/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British