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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Edwards, Richard Charles
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Joanne
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,158,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Herben, Pierre Felix Guillaume
    Born in October 1963
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Quattrocchi, Zahira
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Fish, Craig Darren
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Drake, Debra Anne
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Sanches Noronha, Ana Cristina
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Walker, Matthew Thomas Samuel
    Company Director born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-169 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-775,525 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-775,525 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-775,525 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,794,361 GBP2023-12-31
Fixed Assets
9,794,361 GBP2023-12-31
Debtors
Current
3,920,400 GBP2023-12-31
Current Assets
3,920,400 GBP2023-12-31
Net Current Assets/Liabilities
-10,569,885 GBP2023-12-31
Total Assets Less Current Liabilities
-775,524 GBP2023-12-31
Net Assets/Liabilities
-775,524 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-775,525 GBP2023-12-31
Equity
-775,524 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-775,525 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-775,525 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-170,872 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
3,920,400 GBP2023-12-31
Bank Overdrafts
Current
26 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,490,259 GBP2023-12-31
Creditors
Current
14,490,285 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
    Info
    Registered number 14219217
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.