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Summary

Affiliates

Contact details

Officers36

Insolvencies2

Events3

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ADM ENERGY PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 13 Dec 2004 (20 years ago)

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Summary

NameADM ENERGY PLC
Historical names
  • MX OIL PLC
  • ASTAR MINERALS PLC
  • PAN PACIFIC AGGREGATES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05311866
LEI Code
  • 213800DY7G8EEJCCOL47
Incorporation Date13 Dec 2004 (20 years ago) / 559 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
ADM E**********************

ActiveUnited Kingdom

K.O.N****************

ActiveUnited Kingdom

ADM A*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 60 GRACECHURCH STREET, EC3V 0HR

Officers

individual

IndividualUnited Kingdom

Shaikh Ahmed Dalmook Juma Al Maktoum

Person with significant control


Appointed on15 Apr 2019

Resigned on23 Aug 2019

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Nicholson, Donald

Director


Appointed on20 Dec 2004

Resigned on15 Aug 2008

Country of residenceCanada

individual

IndividualUnited Kingdom

Voaden, William John

Director


Appointed on09 Mar 2005

Resigned on10 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on13 Dec 2004

Resigned on20 Dec 2004

individual

IndividualUnited Kingdom

Masney, Thomas Peter

Secretary


Appointed on31 Aug 2009

Resigned on09 May 2012

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
05311866-1corporate-voluntary-arrangement

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Events

Old value

07 Jun 2019

Name changeMX OIL PLC

24 Jul 2014

Name changeASTAR MINERALS PLC

23 Jul 2012

Name changePAN PACIFIC AGGREGATES PLC

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Documents

DateNameTypeDocument
04 Nov 2022Capital allotment sharesSH01View
01 Nov 2022Termination director company with name termination dateTM01View
22 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800DY7G8EEJCCOL47
  • Legal nameADM ENERGY PLC
  • Registration date04 Jan 2017
  • StatusActiveIssued
  • Other namesMX OIL PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Aug 2023
  • Next renewal23 Aug 2024

Related companies by officers

Frequently asked questions

Where is ADM ENERGY PLC's headquarters?

ADM ENERGY PLC's headquarters is located at UNITED KINGDOM, LONDON, 60 GRACECHURCH STREET, EC3V 0HR

What is ADM ENERGY PLC's industry?

ADM ENERGY PLC is in the industry of Support activities for petroleum and natural gas extraction

What year was ADM ENERGY PLC started?

ADM ENERGY PLC was started in 2004

What is the LEI number of ADM ENERGY PLC?

ADM ENERGY PLC LEI number is 213800DY7G8EEJCCOL47

Sources: Companies House