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Nom

Anglo American Energy Solutions Limited

Adresse
17 Charterhouse Street
London
EC1N 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14219217 Show on Companies House
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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