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ADM ENERGY PLC

ADM ENERGY PLC is an active public limited company, incorporated on 13 December 2004. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ADM ENERGY PLC has three previous names, the most recent of which was MX OIL PLC. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05311866
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 160 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 07/06/2019 onwards:
ADM ENERGY PLC
From 24/07/2014 to 07/06/2019:
MX OIL PLC
From 23/07/2012 to 24/07/2014:
ASTAR MINERALS PLC
Prior to 23/07/2012:
PAN PACIFIC AGGREGATES PLC

Directors

(The company's officers)
SIR HENRY CAMPBELL BELLINGHAM
(~69 year old British national)
MICHAEL LEVY & CO STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2020
CLAUDIO COLTELLINI
(~52 year old Italian national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/04/2023
DR STEFAN LIEBING
(~47 year old German national)
SCHLUETERSTRASSE 60, HAMBURG, 20146, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 22/07/2020
MR STEFAN OLIVIER
(~45 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2023
BEN HARBER
60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 11/10/2019

Connections

(Shared officers)
  • MR STEFAN OLIVIER
  • SIR HENRY CAMPBELL BELLINGHAM
DEVELOPING MARKETS ASSOCIATES LTD
  • SIR HENRY CAMPBELL BELLINGHAM
GLOBAL LAW SUMMIT LIMITED
  • SIR HENRY CAMPBELL BELLINGHAM
PATHFINDER MINERALS PLC
  • SIR HENRY CAMPBELL BELLINGHAM
POLICY RESEARCH UNIT LIMITED
  • SIR HENRY CAMPBELL BELLINGHAM
THE EASTERN AFRICA ASSOCIATION
  • SIR HENRY CAMPBELL BELLINGHAM
THE GLENCARA ESTATE COMPANY
  • SIR HENRY CAMPBELL BELLINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADM ENERGY PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of ADM ENERGY PLC at local scale
Map of ADM ENERGY PLC at local scale
Map of ADM ENERGY PLC at district scale
Map of ADM ENERGY PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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