Adm Energy Plc was registered on 13 December 2004 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Adm Energy Plc. The companies directors are listed as Harber, Ben, Francis, Peter Frederick, Lamboley, Manuel Fabrice Jean-georges, Lopez, Sergio Edgar, Okhomina, Osamede, Chase Gardener, Lynda, Masney, Thomas Peter, Mcalpine, Euan James, Zulafqar, Shaun, Hasell, Robert John, Ladner, James, Lee, Nicholas, Masney, Thomas Peter, Mckim, Nigel Bruce, Mendoza, Patricio Gustavo, Nicholson, Donald, Olivier, Stefan, Schrafl, Anton Ernst in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Peter Frederick | 21 October 2019 | - | 1 |
| LAMBOLEY, Manuel Fabrice Jean-Georges | 21 October 2019 | - | 1 |
| LOPEZ, Sergio Edgar | 01 August 2014 | - | 1 |
| OKHOMINA, Osamede | 15 July 2019 | - | 1 |
| HASELL, Robert John | 17 May 2005 | 10 September 2007 | 1 |
| LADNER, James | 20 December 2004 | 31 August 2009 | 1 |
| LEE, Nicholas | 20 March 2012 | 22 October 2018 | 1 |
| MASNEY, Thomas Peter | 31 August 2009 | 09 May 2012 | 1 |
| MCKIM, Nigel Bruce | 13 October 2015 | 13 January 2019 | 1 |
| MENDOZA, Patricio Gustavo | 01 August 2014 | 13 October 2015 | 1 |
| NICHOLSON, Donald | 20 December 2004 | 15 August 2008 | 1 |
| OLIVIER, Stefan | 31 March 2014 | 21 October 2019 | 1 |
| SCHRAFL, Anton Ernst | 09 March 2005 | 09 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBER, Ben | 11 October 2019 | - | 1 |
| CHASE GARDENER, Lynda | 31 March 2014 | 24 July 2014 | 1 |
| MASNEY, Thomas Peter | 31 August 2009 | 09 May 2012 | 1 |
| MCALPINE, Euan James | 09 May 2012 | 31 March 2014 | 1 |
| ZULAFQAR, Shaun | 19 February 2019 | 11 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 19 May 2020 | |
| SH01 - Return of Allotment of shares | 05 May 2020 | |
| AD01 - Change of registered office address | 27 March 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| PSC08 - N/A | 26 November 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| AP03 - Appointment of secretary | 11 October 2019 | |
| TM02 - Termination of appointment of secretary | 11 October 2019 | |
| SH01 - Return of Allotment of shares | 09 October 2019 | |
| SH01 - Return of Allotment of shares | 18 September 2019 | |
| MA - Memorandum and Articles | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 04 September 2019 | |
| RESOLUTIONS - N/A | 13 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| PSC01 - N/A | 06 August 2019 | |
| PSC09 - N/A | 06 August 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 July 2019 | |
| PSC08 - N/A | 22 July 2019 | |
| PSC09 - N/A | 22 July 2019 | |
| PSC08 - N/A | 19 July 2019 | |
| PSC09 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| RESOLUTIONS - N/A | 07 June 2019 | |
| CONNOT - N/A | 07 June 2019 | |
| SH01 - Return of Allotment of shares | 30 May 2019 | |
| AP03 - Appointment of secretary | 19 February 2019 | |
| TM02 - Termination of appointment of secretary | 19 February 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| SH01 - Return of Allotment of shares | 29 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| RESOLUTIONS - N/A | 28 August 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| SH01 - Return of Allotment of shares | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 11 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| RESOLUTIONS - N/A | 28 July 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| SH01 - Return of Allotment of shares | 22 February 2017 | |
| CS01 - N/A | 23 December 2016 | |
| CH04 - Change of particulars for corporate secretary | 22 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| MR04 - N/A | 14 October 2016 | |
| MR04 - N/A | 12 October 2016 | |
| RESOLUTIONS - N/A | 11 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| SH01 - Return of Allotment of shares | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 28 June 2016 | |
| SH01 - Return of Allotment of shares | 28 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2016 | |
| SH01 - Return of Allotment of shares | 17 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2016 | |
| SH01 - Return of Allotment of shares | 26 May 2016 | |
| RP04 - N/A | 23 May 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| RP04 - N/A | 12 April 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 18 February 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| MR01 - N/A | 22 December 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| SH01 - Return of Allotment of shares | 25 September 2015 | |
| MA - Memorandum and Articles | 24 September 2015 | |
| SH01 - Return of Allotment of shares | 24 September 2015 | |
| RESOLUTIONS - N/A | 26 June 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| CH01 - Change of particulars for director | 21 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 07 January 2015 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP04 - Appointment of corporate secretary | 08 September 2014 | |
| AUD - Auditor's letter of resignation | 05 September 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| CERTNM - Change of name certificate | 24 July 2014 | |
| CONNOT - N/A | 24 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| AP03 - Appointment of secretary | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| MEM/ARTS - N/A | 02 August 2013 | |
| RESOLUTIONS - N/A | 29 July 2013 | |
| RP04 - N/A | 24 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MISC - Miscellaneous document | 20 June 2013 | |
| 1.4 - Notice of completion of voluntary arrangement | 06 June 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 August 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| CERTNM - Change of name certificate | 23 July 2012 | |
| CONNOT - N/A | 23 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 March 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| RESOLUTIONS - N/A | 18 August 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 23 June 2011 | |
| RESOLUTIONS - N/A | 13 June 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| CC04 - Statement of companies objects | 25 May 2010 | |
| MEM/ARTS - N/A | 25 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AD01 - Change of registered office address | 22 April 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| AP03 - Appointment of secretary | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM02 - Termination of appointment of secretary | 09 January 2010 | |
| RESOLUTIONS - N/A | 03 November 2009 | |
| RESOLUTIONS - N/A | 08 September 2009 | |
| RESOLUTIONS - N/A | 08 September 2009 | |
| 123 - Notice of increase in nominal capital | 08 September 2009 | |
| 123 - Notice of increase in nominal capital | 08 September 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| 123 - Notice of increase in nominal capital | 17 February 2009 | |
| 123 - Notice of increase in nominal capital | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 123 - Notice of increase in nominal capital | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 December 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 December 2004 | |
| NEWINC - New incorporation documents | 13 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2015 | Fully Satisfied |
N/A |
| Debenture | 08 May 2007 | Fully Satisfied |
N/A |
