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Home > England & Wales Companies > ADM ENERGY PLC
Company Information for

ADM ENERGY PLC

60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
05311866
Public Limited Company
Active

Company Overview

About Adm Energy Plc
ADM ENERGY PLC was founded on 2004-12-13 and has its registered office in London. The organisation's status is listed as "Active". Adm Energy Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADM ENERGY PLC
 
Legal Registered Office
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC4N
 
Previous Names
MX OIL PLC07/06/2019
ASTAR MINERALS PLC24/07/2014
PAN PACIFIC AGGREGATES PLC23/07/2012
Filing Information
Company Number 05311866
Company ID Number 05311866
Date formed 2004-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB350968966  
Last Datalog update: 2024-03-07 02:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM ENERGY PLC
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Companies with same name ADM ENERGY PLC
The following companies were found which have the same name as ADM ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADM ENERGY, LLC 6404 CREEKHAVEN PLACE DALLAS Texas 75204 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-27
ADM ENERGY PRIVATE LIMITED OFFICE NO- 309 3RD FLOOR THE LANDMARK PLOT NO-26A SECTOR-7 KHARGHAR NAVI MUMBAI Maharashtra 410210 ACTIVE Company formed on the 2010-04-22
Adm Energy Partners LLC Connecticut Unknown
ADM ENERGY SERVICES LIMITED 60 GRACECHURCH STREET LONDON EC3V 0HR Active Company formed on the 2020-05-21
ADM ENERGY USA, INC. 5700 TENNYSON PKWY STE 500 PLANO TX 75024 Forfeited Company formed on the 2022-12-09

Company Officers of ADM ENERGY PLC

Current Directors
Officer Role Date Appointed
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
 Company Secretary 2014-07-24
RICHARD JAMES CARTER
 Director 2016-07-26
NICHOLAS LEE
 Director 2012-03-20
SERGIO EDGAR LOPEZ
 Director 2014-08-01
NIGEL BRUCE MCKIM
 Director 2015-10-13
STEFAN OLIVIER
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FRANGOS
 Director 2014-03-31 2016-01-18
PATRICIO GUSTAVO MENDOZA
 Director 2014-08-01 2015-10-13
LYNDA CHASE GARDENER
 Company Secretary 2014-03-31 2014-07-24
LYNDA JANE CHASE-GARDENER
 Director 2011-09-01 2014-07-24
EUAN JAMES MCALPINE
 Company Secretary 2012-05-09 2014-03-31
EUAN JAMES MCALPINE
 Director 2008-09-29 2014-03-31
ANTON ERNST SCHRAFL
 Director 2005-11-01 2013-03-05
THOMAS PETER MASNEY
 Company Secretary 2009-08-31 2012-05-09
THOMAS PETER MASNEY
 Director 2009-08-31 2012-05-09
DAVID ANDREW SHAW
 Director 2008-10-07 2012-01-10
WILLIAM JOHN VOADEN
 Director 2005-03-09 2012-01-10
JAMES LADNER
 Company Secretary 2005-01-11 2009-08-31
JAMES LADNER
 Director 2004-12-20 2009-08-31
DONALD NICHOLSON
 Director 2004-12-20 2008-08-15
ROBERT JOHN HASELL
 Director 2005-05-17 2007-09-10
ANTON ERNST SCHRAFL
 Director 2005-03-09 2005-03-09
HAMMONDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-13 2005-01-11
HAMMONDS DIRECTORS LIMITED
 Director 2004-12-13 2004-12-20
HAMMONDS SECRETARIES LIMITED
 Director 2004-12-13 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO - UK LIMITED Company Secretary 2016-08-01 CURRENT 2009-06-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ENVEX COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1990-06-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED INSPECTION SERVICES (U.K.) LIMITED Company Secretary 2016-04-01 CURRENT 1992-10-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QUALITY LEISURE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1990-08-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RSA ENVIRONMENTAL HEALTH LIMITED Company Secretary 2016-04-01 CURRENT 1996-12-17 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SAFETYMARK CERTIFICATION SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PHSC PLC Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Company Secretary 2016-04-01 CURRENT 1990-03-26 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Company Secretary 2016-04-01 CURRENT 1991-09-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADAMSON'S LABORATORY SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 1985-09-10 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMERASCAN CCTV LIMITED Company Secretary 2016-04-01 CURRENT 1994-12-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QCS INTERNATIONAL LTD. Company Secretary 2016-04-01 CURRENT 1987-05-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED B2BSG SOLUTIONS LTD Company Secretary 2016-04-01 CURRENT 1999-12-22 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SG SYSTEMS (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-28 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED TABERNUS EUROPE LIMITED Company Secretary 2015-11-12 CURRENT 2011-07-19 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED N4 PHARMA PLC Company Secretary 2015-10-14 CURRENT 1979-07-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED THE INSTITUTE OF FINANCIAL ACCOUNTANTS Company Secretary 2015-01-01 CURRENT 2014-12-11 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE MOBILE DIAGNOSTICS LTD Company Secretary 2014-10-01 CURRENT 2013-07-08 Dissolved 2018-03-07
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI HUNTINGDON LTD Company Secretary 2014-10-01 CURRENT 1997-11-18 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (IG) LTD Company Secretary 2014-10-01 CURRENT 1998-06-23 Dissolved 2018-04-09
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTEES LIMITED Company Secretary 2014-10-01 CURRENT 2007-06-15 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO CENTRAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-02 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI (DEPOT) SERVICES LTD Company Secretary 2014-10-01 CURRENT 1994-09-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE DISTRIBUTION LTD Company Secretary 2014-10-01 CURRENT 1997-02-06 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GERMANY) LTD Company Secretary 2014-10-01 CURRENT 1999-11-25 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (SWEDEN) LIMITED Company Secretary 2014-10-01 CURRENT 2011-11-10 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED UCARE DIGITAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2012-03-23 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SCS PARTNERSHIP) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SPAIN) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GLASGOW) LIMITED Company Secretary 2014-10-01 CURRENT 1988-08-22 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO (SOFTWARE) SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-03-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO FINANCE LTD Company Secretary 2014-10-01 CURRENT 2014-04-02 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTSUB LTD Company Secretary 2014-10-01 CURRENT 2007-06-21 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TECHNOLOGY GROUP LIMITED Company Secretary 2014-08-15 CURRENT 2004-04-27 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMBIOSYS LIMITED Company Secretary 2011-12-07 CURRENT 2011-10-24 Active
RICHARD JAMES CARTER ENSYGNIA LTD Director 2016-12-15 CURRENT 2010-12-07 Active
RICHARD JAMES CARTER G ENTERTAINMENT RACING CLUB LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
RICHARD JAMES CARTER G ENTERTAINMENT SPORTS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
RICHARD JAMES CARTER ENSYGNIA IP LTD Director 2016-03-04 CURRENT 2015-03-25 Active
RICHARD JAMES CARTER GATE REALITY LIMITED Director 2016-02-26 CURRENT 2014-05-20 Active - Proposal to Strike off
RICHARD JAMES CARTER BRYANT PARK CONSULTING LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RICHARD JAMES CARTER G ENTERTAINMENT LIMITED Director 2015-01-30 CURRENT 2014-08-12 Active - Proposal to Strike off
RICHARD JAMES CARTER THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RICHARD JAMES CARTER GATE VENTURES PLC Director 2015-01-06 CURRENT 2015-01-06 Liquidation
STEFAN OLIVIER ASTAR MINERALS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-03-03
STEFAN OLIVIER NORTH AMERICAN PETROLEUM PLC Director 2012-05-18 CURRENT 2012-05-15 Dissolved 2017-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-0601/06/23 STATEMENT OF CAPITAL GBP 11920325.51
2023-05-04APPOINTMENT TERMINATED, DIRECTOR MANUEL FABRICE JEAN-GEORGES LAMBOLEY
2023-05-04DIRECTOR APPOINTED CLAUDIO COLTELLINI
2023-05-04DIRECTOR APPOINTED MR STEFAN OLIVIER
2022-12-28CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-11-04SH0104/11/22 STATEMENT OF CAPITAL GBP 11193914.67
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR OSAMEDE OKHOMINA
2022-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-2726/01/22 STATEMENT OF CAPITAL GBP 10777248
2022-01-27SH0126/01/22 STATEMENT OF CAPITAL GBP 10777248
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-11-24SH0118/11/21 STATEMENT OF CAPITAL GBP 10267248
2021-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK FRANCIS
2021-08-05AP01DIRECTOR APPOINTED MR OLIVER CHARLES TUNDE ANDREWS
2021-05-06SH0105/05/21 STATEMENT OF CAPITAL GBP 9798247.99
2021-04-26SH0114/04/21 STATEMENT OF CAPITAL GBP 9741668.87
2021-04-23SH0130/03/21 STATEMENT OF CAPITAL GBP 9737232.6
2020-12-15SH0115/12/20 STATEMENT OF CAPITAL GBP 9450130.1
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-09-09SH0102/09/20 STATEMENT OF CAPITAL GBP 9202730.7
2020-08-24AP01DIRECTOR APPOINTED SIR HENRY CAMPBELL BELLINGHAM
2020-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-24AP01DIRECTOR APPOINTED DR STEFAN LIEBING
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO EDGAR LOPEZ
2020-07-22SH0122/07/20 STATEMENT OF CAPITAL GBP 8988608.42
2020-05-19SH0119/05/20 STATEMENT OF CAPITAL GBP 8965691.76
2020-05-05SH0101/05/20 STATEMENT OF CAPITAL GBP 8923264.8
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
2020-01-15SH0113/01/20 STATEMENT OF CAPITAL GBP 8838931.47
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-26PSC08Notification of a person with significant control statement
2019-11-18SH0118/11/19 STATEMENT OF CAPITAL GBP 8817451.47
2019-11-05PSC07CESSATION OF SHAIKH AHMED DALMOOK JUMA AL MAKTOUM AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22AP01DIRECTOR APPOINTED MR PETER FREDERICK FRANCIS
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN OLIVIER
2019-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-11AP03Appointment of Ben Harber as company secretary on 2019-10-11
2019-10-11TM02Termination of appointment of Shaun Zulafqar on 2019-10-11
2019-10-09SH0109/10/19 STATEMENT OF CAPITAL GBP 8799087.45
2019-09-18SH0117/09/19 STATEMENT OF CAPITAL GBP 8758594.34
2019-09-16MEM/ARTSARTICLES OF ASSOCIATION
2019-09-04SH0129/08/19 STATEMENT OF CAPITAL GBP 8720074.34
2019-08-13RES13Resolutions passed:
  • Reapponted asauditors of the company to hold 02/08/2019
  • Resolution of allotment of securities
2019-08-06AP01DIRECTOR APPOINTED OSAMEDE OKHOMINA
2019-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAIKH AHMED DALMOOK JUMA AL MAKTOUM
2019-08-06PSC09Withdrawal of a person with significant control statement on 2019-08-06
2019-07-31SH0124/06/19 STATEMENT OF CAPITAL GBP 8687574.340
2019-07-31SH02Consolidation of shares on 2019-06-07
2019-07-22PSC08Notification of a person with significant control statement
2019-07-22PSC09Withdrawal of a person with significant control statement on 2019-07-22
2019-07-19PSC08Notification of a person with significant control statement
2019-07-19PSC09Withdrawal of a person with significant control statement on 2019-07-19
2019-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-10CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600120598Y2019 ASIN: GB00BKRV5441
2019-06-10SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600120597Y2019 ASIN: GB00BKRV5441
2019-06-07CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600120598Y2019 ASIN: GB00BKRV5441
2019-06-07SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600120597Y2019 ASIN: GB00BKRV5441
2019-06-07RES15CHANGE OF COMPANY NAME 04/11/19
2019-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-30SH0118/04/19 STATEMENT OF CAPITAL GBP 8669574.3364
2019-05-22CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600120598Y2019 ASIN: GB00BKRV5441
2019-05-22SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600120597Y2019 ASIN: GB00BKRV5441
2019-04-18SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600120597Y2019 ASIN: GB00BKRV5441
2019-04-18CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600120598Y2019 ASIN: GB00BKRV5441
2019-02-19AP03Appointment of Shaun Zulafqar as company secretary on 2019-02-19
2019-02-19TM02Termination of appointment of Lorraine Young Company Secretaries Limited on 2019-02-19
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE MCKIM
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-29SH0129/10/18 STATEMENT OF CAPITAL GBP 8499574.3364
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 17th Floor 110 Bishopsgate London EC2N 4AY
2018-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 8399574.3364
2018-03-06SH0120/02/18 STATEMENT OF CAPITAL GBP 8399574.3364
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 8389574.3364
2018-01-11SH0118/12/17 STATEMENT OF CAPITAL GBP 8389574.3364
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-05RES13Resolutions passed:
  • Revised investing policy 29/09/2017
2017-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-24PSC08Notification of a person with significant control statement
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 8369886.8364
2017-02-22SH0114/02/17 STATEMENT OF CAPITAL GBP 8369886.8364
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22
2016-12-20AP01DIRECTOR APPOINTED MR RICHARD JAMES CARTER
2016-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053118660002
2016-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 8336553.5
2016-06-29SH0107/06/16 STATEMENT OF CAPITAL GBP 8336553.5
2016-06-29SH0103/05/16 STATEMENT OF CAPITAL GBP 8302433.37
2016-06-28SH0116/03/16 STATEMENT OF CAPITAL GBP 8301883.97
2016-06-28SH0103/03/16 STATEMENT OF CAPITAL GBP 8268550.64
2016-06-24SH02CONSOLIDATION 18/02/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 8266775.34
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 8266775.34
2016-06-17SH0124/02/16 STATEMENT OF CAPITAL GBP 8266775.34
2016-06-17SH0124/02/16 STATEMENT OF CAPITAL GBP 8266775.34
2016-06-14SH02SUB-DIVISION 18/02/16
2016-06-14SH02SUB-DIVISION 18/02/16
2016-05-26SH0118/02/16 STATEMENT OF CAPITAL GBP 8266448.94
2016-05-26SH0118/02/16 STATEMENT OF CAPITAL GBP 8266448.94
2016-05-23ANNOTATIONClarification
2016-05-23ANNOTATIONClarification
2016-05-23RP04SECOND FILING FOR FORM SH01
2016-05-23RP04SECOND FILING FOR FORM SH01
2016-05-23SH0109/02/16 STATEMENT OF CAPITAL GBP 8266448.91
2016-05-23SH0109/02/16 STATEMENT OF CAPITAL GBP 8266448.91
2016-04-12ANNOTATIONClarification
2016-04-12RP04SECOND FILING FOR FORM SH01
2016-03-02RES13SUB DIV 18/02/2016
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 8126448.91
2016-02-18SH0110/02/16 STATEMENT OF CAPITAL GBP 8126448.91
2016-02-18SH0110/02/16 STATEMENT OF CAPITAL GBP 8126448.91
2016-02-18LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 8126448.914
2016-02-18SH0110/02/16 STATEMENT OF CAPITAL GBP 8126448.91
2016-02-18SH0110/02/16 STATEMENT OF CAPITAL GBP 8126448.91
2016-02-18DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600086895Y2016 ASIN: GB00BKRV5441
2016-02-10SH0108/02/16 STATEMENT OF CAPITAL GBP 8106448.91
2016-02-10SH0108/02/16 STATEMENT OF CAPITAL GBP 8106448.91
2016-02-03DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600086895Y2016 ASIN: GB00BKRV5441
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANGOS
2016-01-21DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600086895Y2016 ASIN: GB00BKRV5441
2016-01-08AR0113/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN OLIVIER / 01/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANGOS / 01/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO EDGAR LOPEZ / 01/12/2015
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053118660002
2015-10-15AP01DIRECTOR APPOINTED MR NIGEL BRUCE MCKIM
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 4TH FLOOR 18 ST SWITHIN'S LANE LONDON EC4N 8AD
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIO MENDOZA
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 7658448.91
2015-09-25SH0127/07/15 STATEMENT OF CAPITAL GBP 7658448.91
2015-09-24MEM/ARTSARTICLES OF ASSOCIATION
2015-09-24SH0113/07/15 STATEMENT OF CAPITAL GBP 7645948.91
2015-06-26RES13COMPANY BUSINESS 11/06/2015
2015-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE / 22/12/2014
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5878812.33
2015-01-08AR0113/12/14 NO MEMBER LIST
2015-01-07SH0112/08/14 STATEMENT OF CAPITAL GBP 5878812.33
2014-09-23AP01DIRECTOR APPOINTED MR PATRICIO GUSTAVO MENDOZA
2014-09-09AP01DIRECTOR APPOINTED MR SERGIO EDGAR LOPEZ
2014-09-08AP04CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED
2014-09-05AUDAUDITOR'S RESIGNATION
2014-08-05RES13APPOINTMENTS COMPANY BUSINESS 24/07/2014
2014-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY LYNDA CHASE GARDENER
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA CHASE-GARDENER
2014-07-25CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600072064Y2014 ASIN: GB00BKRV5441
2014-07-24RES15CHANGE OF NAME 24/07/2014
2014-07-24CERTNMCOMPANY NAME CHANGED ASTAR MINERALS PLC CERTIFICATE ISSUED ON 24/07/14
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AR0113/12/13 NO MEMBER LIST
2014-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-08RES13CONSOLIDATE SHARES 31/03/2014
2014-04-08SH02CONSOLIDATION 31/03/14
2014-04-08AP03SECRETARY APPOINTED LYNDA CHASE GARDENER
2014-04-08AP01DIRECTOR APPOINTED STEFAN OLIVER
2014-04-08AP01DIRECTOR APPOINTED MR ANDREW FRANGOS
2014-04-08TM02APPOINTMENT TERMINATED, SECRETARY EUAN MCALPINE
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MCALPINE
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP
2014-04-08SH0101/04/14 STATEMENT OF CAPITAL GBP 4172646.78
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTON SCHRAFL
2013-08-02MEM/ARTSARTICLES OF ASSOCIATION
2013-07-29RES13COMPANY BUSINESS 23/07/2013
2013-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-24ANNOTATIONClarification
2013-07-24RP04SECOND FILING FOR FORM SH01
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-20MISCAUDITOR'S RESIGNATION
2013-06-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-05-23AR0113/12/12 NO MEMBER LIST
2013-05-17SH0125/04/13 STATEMENT OF CAPITAL GBP 296655.25
2013-05-02RES13CIRCULAR APPROVED SEE IMAGE FOR DETAILS 25/04/2013
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-25RES13RE ACCOUNTS APPROVED, DIR RE-APPOINTED AND OTHER CO BUSINESS 23/07/2012
2012-07-23RES15CHANGE OF NAME 23/07/2012
2012-07-23CERTNMCOMPANY NAME CHANGED PAN PACIFIC AGGREGATES PLC CERTIFICATE ISSUED ON 23/07/12
2012-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10AP01DIRECTOR APPOINTED MR NICHOLAS LEE
2012-05-09AP03SECRETARY APPOINTED MR EUAN JAMES MCALPINE
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY THOMAS MASNEY
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MASNEY
2012-03-07RES01ALTER ARTICLES 26/01/2012
2012-03-07RES13SUBDIVISION 26/01/2012
2012-03-07SH02CONSOLIDATION SUB-DIVISION 26/01/12
2012-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-07Annotation
2012-02-06AR0113/12/11 NO MEMBER LIST
2012-01-31AP01DIRECTOR APPOINTED MISS LYNDA JANE CHASE-GARDENER
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOADEN
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-18RES13COMPANY BUSINESS 11/08/2011
2011-06-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-13RES13VOLUNTARY ARRANGEMENT 07/06/2011
2011-04-12AR0113/12/10 BULK LIST
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25MEM/ARTSARTICLES OF ASSOCIATION
2010-05-25CC04STATEMENT OF COMPANY'S OBJECTS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ADM ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against ADM ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Satisfied JADE STATE WEALTH LIMITED
DEBENTURE 2007-05-18 Satisfied RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADM ENERGY PLC

Intangible Assets
Patents
We have not found any records of ADM ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ADM ENERGY PLC
Trademarks
We have not found any records of ADM ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADM ENERGY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ADM ENERGY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ADM ENERGY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyPAN PACIFIC AGGREGATES PLCEvent Date2011-06-07
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a First Dividend to Unsecured Creditors of the Company. Creditors who have not yet done so are required, on or before 16 September 2011, to send their proofs of debt to the undersigned Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Supervisor, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Supervisor to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 16 September 2011. Claims should only relate to amounts owed up until 6 June 2011 when the Company Voluntary Arrangement was approved. Amounts due after this will be dealt with by the Company in the normal course of trading. Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed as Supervisor of the Company on 7 June 2011 . The Companys registered office is 44 Southampton Buildings, London WC2A 1AP, England and the Companys principal trading address is 260-2655 Clearbrook Road, Abbotsfield, BC, Canada V2T 2Y6. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADM ENERGY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADM ENERGY PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name ASTA
Listed Since 16-Dec-05
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £1.54865M
Shares Issues 134,665,524.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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