ADM ENERGY PLC
Active - Accounts Filed
General Information
NAME
ADM ENERGY PLC
COMPANY NUMBER
05311866
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/12/2004
(20years old)
WEBSITE
www.admenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/07/2014
07/06/2019
MX OIL PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 02074594718
TPS: No
60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADM ENERGY PLC | Active - Accounts Filed | View Report |
| ADM ASSET HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Richard James Carter (919386745) has left the board |
| 28/12/2023 | Oliver Charles Tunde Andrews (928595621) has left the board |
Credit Risk Overview
Want to learn more about ADM ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADM ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADM ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADM ENERGY PLC | Active - Accounts Filed | View Report |
| ADM ASSET HOLDINGS LIMITED | Non-Trading | View Report |
| ADM ENERGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Richard James Carter (919386745) has left the board |
| 28/12/2023 | Oliver Charles Tunde Andrews (928595621) has left the board |
| 15/07/2023 | New Accounts filed |
| 08/05/2023 | Manuel Fabrice Jean-Georges Lamboley (926362892) has left the board |
| 08/05/2023 | New Board Member Claudio Coltellini (930864995) Appointed |
| 08/05/2023 | New Board Member Stefan Olivier (927291267) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Osamede Okhomina (926120359) has left the board |
| 15/07/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | Henry Campbell Bellingham (927344394) has left the board |
| 02/09/2020 | New Board Member Henry Campbell Bellingham (905504178) Appointed |
| 26/08/2020 | New Board Member Henry Campbell Bellingham (927344394) Appointed |
| 21/08/2020 | New Accounts filed |
| 28/07/2020 | Sergio Edgar Lopez (919077780) has left the board |
| 28/07/2020 | New Board Member Stefan Liebing (927236511) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | Stefan Olivier (916955114) has left the board |
| 24/10/2019 | New Board Member Manuel Fabrice Jean-Georges Lamboley (926362892) Appointed |
| 24/10/2019 | New Board Member Peter Frederick Francis (926362887) Appointed |
| 15/10/2019 | Shaun Zulafqar (925550081) has left the board |
| 15/10/2019 | New Company Secretary Ben Harber (926330378) Appointed |
| 08/08/2019 | New Board Member Osamede Okhomina (926120359) Appointed |
| 23/07/2019 | New Accounts filed |
| 21/02/2019 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
| 21/02/2019 | New Company Secretary Shaun Zulafqar (925550081) Appointed |
| 16/01/2019 | Nigel Bruce McKim (920185058) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | Nicholas Lee (916901470) has left the board |
| 04/10/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/12/2016 | New Board Member Richard James Carter (919386745) Appointed |
| 12/07/2016 | New Accounts filed |
| 25/01/2016 | Andrew Frangos (908629802) has left the board |
| 13/01/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Nigel Bruce McKim (920185058) Appointed |
| 16/10/2015 | Change in Reg. Office |
| 16/10/2015 | Patricio Gustavo Mendoza (919118742) has left the board |
| 30/09/2015 | Stefan Oliver (918667804) has left the board |
| 30/09/2015 | New Board Member Stefan Olivier (916955114) Appointed |
| 01/07/2015 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (919077409) has left the board |
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