Website & contact details
- Group website
- The site of this company’s group or brand.
Anglo American Energy Solutions Limited
- Incorporated
- 6 July 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born February 1981 (45)
British
Born August 1983 (43)
Director · Appointed 1 August 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 6 July 2022
Officer history (7 former)
4 March 2026
30 June 2025
Resigned Herben, Pierre Felix Guillaume as Director
10 June 2025
28 March 2025
1 December 2023
1 December 2023
1 August 2023
Resigned Sanches Noronha, Ana Cristina as Director
1 August 2023
1 August 2023
1 August 2023
1 August 2023
1 August 2023
6 July 2022
6 July 2022
Appointed Sanches Noronha, Ana Cristina as Director
6 July 2022
6 July 2022
6 July 2022
Appointed Herben, Pierre Felix Guillaume as Director
6 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11340954
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Anglo American Australia Investments Limited Owns 75–100% of shares
Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited Holds 75–100% of voting rights
Anglo American Holdings Limited Owns 75–100% of shares
Anglo American Services (UK) Ltd. Owns 75–100% of shares
Anglo American Corporate Secretary Limited Owns 75–100% of shares
Anglo American Finance (UK) Limited Owns 75–100% of shares
Anglo American Reach Limited Owns 75–100% of shares
Anglo Base Metals Marketing Limited Owns 75–100% of shares
Ferro Nickel Marketing Limited Owns 75–100% of shares
Anglo American Investments (UK) Limited Owns 75–100% of shares
Anglo American Capital Australia Limited Owns 75–100% of shares
Anglo American Diamond Holdings Limited Owns 75–100% of shares
Anglo American International Holdings Limited Owns 75–100% of shares
Anglo American Marketing Limited Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Limited Owns 75–100% of shares
Anglo American Energy Solutions Limited This company Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd Owns 75–100% of shares
Anglo Teck Limited Owns 75–100% of shares
Anglo UK Pension Trustee Limited Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£775,524)
- Profit Before Tax
- (£775,525)
- Debt Ratio
- 106%
- Current Ratio
- 0.3x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £9,794,361 |
| Current Assets | £3,920,400 |
| Creditors (< 1 year) | £14,490,285 |
| Net Current Assets | (£10,569,885) |
| Net Assets | (£775,524) |
| Shareholder Funds | (£775,524) |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 5 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →