ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 6 July 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charterhouse Street, London. The company's next accounts are due on 6 April 2024, and fall under the accounts category: No Accounts Filed. ANGLO AMERICAN ENERGY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14219217 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/07/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 06/04/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 25/07/2024 |
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| Last Made Up Date | 11/07/2023 |
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Return
| Next Due Date | 03/08/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
Directors
(The company's officers)
MR KURT JAMES BURROWS
(~43 year old Australian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MS DEBRA ANNE DRAKE
(~54 year old American national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 01/12/2023
MR RICHARD CHARLES EDWARDS
(~40 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR PIERRE FELIX GUILLAUME HERBEN
(~60 year old Belgian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BELGIUM
Appointed on 06/07/2022
MS JOANNE WILSON
(~54 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Appointed on 06/07/2022
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN (TIH) B.V.
- MR KURT JAMES BURROWS
- MS JOANNE WILSON
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
