Anglo American Energy Solutions Limited
Company 14219217 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joanne Wilson Director · appointed 2023
- Richard Charles Edwards Director · appointed 2023
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Joanne Wilson Director · appointed 2023
- Richard Charles Edwards Director · appointed 2023
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Anglo American Services (UK) LTD. 1 shared director
- Chance for Childhood 1 shared director
- Anglo American Holdings Limited 1 shared director
- Anglo American Capital PLC 1 shared director
- Anglo American Crop Nutrients Limited 1 shared director
- Anglo American Woodsmith Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14219217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2022 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anglo American Technical & Sustainability Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Officers (11)
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
- Joanne Wilson Director · appointed 2023
- Richard Charles Edwards Director · appointed 2023
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2022
Show 7 former officers
- Debra Anne Drake Director · appointed 2023 · resigned 2025
- Kurt James Burrows Director · appointed 2023 · resigned 2025
- Ana Cristina Sanches Noronha Director · appointed 2022 · resigned 2023
- Craig Darren Fish Director · appointed 2022 · resigned 2023
- Pierre Felix Guillaume Herben Director · appointed 2022 · resigned 2025
- Zahira Quattrocchi Director · appointed 2022 · resigned 2023
- Matthew Thomas Samuel Walker Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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