Menna Overview
Here’s a quick overview of ANGLO AMERICAN ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 2022.
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
- Company statusactive
- Company No14219217
- Age4 years Incorporated 6 July 2022
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED is an active company incorporated on 6 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 14 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 19 Aug 2022
Incorporation Company
4 Years Ago on 06 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 06 Jul 2022 | |
| EDWARDS, Richard Charles | director | Aug 1983 | 01 Aug 2023 |
| HERBEN, Pierre Felix Guillaume | director | Oct 1963 | 06 Jul 2022 |
| WILSON, Joanne | director | Apr 1970 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Technical & Sustainability Limited | 06 Jul 2022 |
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HOPE FOR CHILDREN
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Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 2022.