Company information:
Anglo American Energy Solutions Limited (No: 14219217)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2022
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KURT JAMES BURROWS ( DOB: Oct-1980 From: Aug-2023 )
Current Director: KURT JAMES BURROWS ( DOB: Oct-1980 From: Aug-2023 )
Current Director: DEBRA ANNE DRAKE ( DOB: Sep-1969 From: Dec-2023 )
Current Director: RICHARD CHARLES EDWARDS ( DOB: Aug-1983 From: Aug-2023 )
Current Director: PIERRE FELIX GUILLAUME HERBEN ( DOB: Oct-1963 From: Jul-2022 )
Current Director: JOANNE WILSON ( DOB: Apr-1970 From: Aug-2023 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Jul-2022 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Jul-2022 )
Resigned Director: CRAIG DARREN FISH ( DOB: Apr-1979 From: Jul-2022 To: Aug-2023 )
Resigned Director: ZAHIRA QUATTROCCHI ( DOB: Sep-1974 From: Jul-2022 To: Aug-2023 )
Resigned Director: ANA CRISTINA SANCHES NORONHA ( DOB: Mar-1976 From: Jul-2022 To: Aug-2023 )
Resigned Director: MATTHEW THOMAS SAMUEL WALKER ( DOB: Jan-1981 From: Jul-2022 To: Dec-2023 )
Persons of Significant Control:
Anglo American Technical & Sustainability Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 9,794,361 | 0.0,9794361 | |
| Fixed assets / Investments, fixed assets | 9,794,361 | 0.0,9794361 | |
| Current assets | 3,920,400 | 0.0,3920400 | |
| Net current assets (liabilities) | -10,569,885 | 0.0,-10569885 | |
| Total assets less current liabilities | -775,524 | 0.0,-775524 | |
| Net assets (liabilities) | -775,524 | 0.0,-775524 | |
| Equity / share capital and reserves | -775,524 | 0.0,-775524 |