CompanyTrack
A

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 6 Jul 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Apr 2024
Confirmation Statement Submitted 17 Jul 2025
Net assets £-609.12K
Total assets £10.77M
Total Liabilities £11.38M
Charges None No charges registered

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN ENERGY SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£609.12k

Total Liabilities

£11.38M

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 20221$1$1

Officers

Officers

4 active 6 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown6 Jul 2022Active
Joanne WilsonDirectorBritishUnited Kingdom551 Aug 2023Active
Pierre Felix Guillaume HerbenDirectorBelgianBelgium626 Jul 2022Active
Richard Charles EdwardsDirectorBritishEngland421 Aug 2023Active

Shareholders

Shareholders (1)

Anglo American Technical & Sustainability Limited
50.0%
111 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Technical & Sustainability Limited

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of Pierre Felix Guillaume Herben as director on 2025-06-30View(1 page)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
12 Jun 2025OfficersTermination of Kurt James Burrows as director on 2025-06-10View(1 page)
31 Mar 2025OfficersTermination of Debra Anne Drake as director on 2025-03-28View(1 page)
20 Aug 2024OfficersChange to director Ms Debra Anne Drake on 2024-08-20View(2 pages)
5 Nov 2025 Officers

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

17 Jul 2025 Confirmation Statement

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

12 Jun 2025 Officers

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

31 Mar 2025 Officers

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

20 Aug 2024 Officers

Change to director Ms Debra Anne Drake on 2024-08-20

Recent Activity

Latest Activity

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

3 months ago on 5 Nov 2025

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

7 months ago on 17 Jul 2025

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

8 months ago on 12 Jun 2025

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

10 months ago on 31 Mar 2025

Change to director Ms Debra Anne Drake on 2024-08-20

1 years ago on 20 Aug 2024