ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Company number 14219217

11 officers / 7 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Secretary
• Appointed on: 6 July 2022

UK Limited Company What's this?

• Registration number: 9978432

DE RENDINGER, Othilie Flore Jeanne Christine

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 4 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Othilie Flore Jeanne Christine De Rendinger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

EDWARDS, Richard Charles

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 25 July 2026

WILSON, Joanne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

BURROWS, Kurt James

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2023
• Resigned on: 10 June 2025
• Nationality: Australian
• Country of residence: United Kingdom

DRAKE, Debra Anne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2023
• Resigned on: 28 March 2025
• Nationality: American
• Country of residence: Singapore

FISH, Craig Darren

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 July 2022
• Resigned on: 1 August 2023
• Nationality: South African
• Country of residence: England

HERBEN, Pierre Felix Guillaume

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 July 2022
• Resigned on: 30 June 2025
• Nationality: Belgian
• Country of residence: Belgium

QUATTROCCHI, Zahira

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 July 2022
• Resigned on: 1 August 2023
• Nationality: Italian
• Country of residence: England

SANCHES NORONHA, Ana Cristina

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 July 2022
• Resigned on: 1 August 2023
• Nationality: Brazilian
• Country of residence: England

WALKER, Matthew Thomas Samuel

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 6 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom