ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

14219217

Incorporation date

06/07/2022

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2022)

27/03/2026

Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2026-03-04

View PDF (2 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/11/2025

Termination of appointment of Pierre Felix Guillaume Herben as a director on 2025-06-30

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Kurt James Burrows as a director on 2025-06-10

View PDF (1 pages)

31/03/2025

Termination of appointment of Debra Anne Drake as a director on 2025-03-28

View PDF (1 pages)

20/08/2024

Director's details changed for Ms Debra Anne Drake on 2024-08-20

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

05/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/12/2023

Termination of appointment of Matthew Thomas Samuel Walker as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Ms Debra Anne Drake as a director on 2023-12-01

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Kurt James Burrows on 2023-09-25

View PDF (2 pages)

07/08/2023

Appointment of Mr Kurt James Burrows as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Termination of appointment of Ana Cristina Sanches Noronha as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Zahira Quattrocchi as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Craig Darren Fish as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Richard Charles Edwards as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Ms Joanne Wilson as a director on 2023-08-01

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

14/10/2022

Resolutions

View PDF (1 pages)

19/08/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

06/07/2022

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quattrocchi, Zahira	Director	06/07/2022 - 01/08/2023	21
Burrows, Kurt James	Director	01/08/2023 - 10/06/2025	22
Drake, Debra Anne	Director	01/12/2023 - 28/03/2025	3
Walker, Matthew Thomas Samuel	Director	06/07/2022 - 01/12/2023	23
Fish, Craig Darren	Director	06/07/2022 - 01/08/2023	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 06/07/2022 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN ENERGY SOLUTIONS LIMITED?

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 06/07/2022 .

Where is ANGLO AMERICAN ENERGY SOLUTIONS LIMITED located?

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN ENERGY SOLUTIONS LIMITED do?

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN ENERGY SOLUTIONS LIMITED?

The latest filing was on 27/03/2026: Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 2026-03-04.