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ADM ENERGY PLC - 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 05311866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- CARTER, Richard James
- LIEBING, Stefan, Dr
- BELLINGHAM, Henry Campbell
- ANDREWS, Oliver Charles Tunde
- COLTELLINI, Claudio
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-13
- Age Of Company 2004-12-13 19 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MX OIL PLC
- Legal Entity Identifier (LEI)
- 213800DY7G8EEJCCOL47
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2011-12-13
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
✓
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ADM ENERGY PLC Company Description
- ADM ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05311866. Its current trading status is "live". It was registered 2004-12-13. It was previously called MX OIL PLC. It has declared SIC or NACE codes as "09100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2011-12-13.It can be contacted at 60 Gracechurch Street .
Get ADM ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adm Energy Plc - 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2004-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05311866#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05311866#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05311866#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-04-23) - SH01
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resolution (2021-12-19) - RESOLUTIONS
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resolution (2021-11-10) - RESOLUTIONS
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capital-allotment-shares (2021-11-24) - SH01
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accounts-with-accounts-type-group (2021-10-08) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-15) - SH01
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capital-allotment-shares (2020-05-19) - SH01
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capital-allotment-shares (2020-05-05) - SH01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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capital-allotment-shares (2020-07-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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resolution (2020-08-22) - RESOLUTIONS
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capital-allotment-shares (2020-12-15) - SH01
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confirmation-statement-with-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-31) - SH01
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capital-alter-shares-consolidation (2019-07-31) - SH02
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notification-of-a-person-with-significant-control-statement (2019-07-22) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-07-22) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-07-19) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-07-19) - PSC09
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change-of-name-notice (2019-06-07) - CONNOT
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resolution (2019-06-07) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-08-06) - PSC09
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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accounts-with-accounts-type-group (2019-07-19) - AA
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
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capital-allotment-shares (2019-05-30) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-11-26) - PSC08
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capital-allotment-shares (2019-11-18) - SH01
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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capital-allotment-shares (2019-10-09) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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memorandum-articles (2019-09-16) - MA
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capital-allotment-shares (2019-09-04) - SH01
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resolution (2019-10-15) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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accounts-with-accounts-type-group (2018-07-10) - AA
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capital-allotment-shares (2018-03-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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capital-allotment-shares (2018-10-29) - SH01
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confirmation-statement-with-updates (2018-12-13) - CS01
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resolution (2018-08-28) - RESOLUTIONS
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resolution (2017-10-05) - RESOLUTIONS
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resolution (2017-07-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-23) - SH01
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resolution (2016-03-02) - RESOLUTIONS
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capital-allotment-shares (2016-02-18) - SH01
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capital-allotment-shares (2016-02-10) - SH01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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capital-allotment-shares (2016-05-26) - SH01
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capital-allotment-shares (2016-06-28) - SH01
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capital-allotment-shares (2016-06-17) - SH01
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capital-alter-shares-subdivision (2016-06-14) - SH02
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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mortgage-satisfy-charge-full (2016-10-12) - MR04
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-01-21) - CH01
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resolution (2015-06-26) - RESOLUTIONS
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capital-allotment-shares (2015-09-24) - SH01
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memorandum-articles (2015-09-24) - MA
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capital-allotment-shares (2015-09-25) - SH01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-03) - TM01
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termination-director-company-with-name-termination-date (2014-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2014-04-08) - TM02
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appoint-person-director-company-with-name-date (2014-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-04-08) - AP03
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capital-allotment-shares (2014-04-08) - SH01
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capital-alter-shares-consolidation (2014-04-08) - SH02
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resolution (2014-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-23) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-09-08) - AP04
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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certificate-change-of-name-company (2014-07-24) - CERTNM
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keyboard_arrow_right 2013
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memorandum-articles (2013-08-02) - MEM/ARTS
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accounts-with-accounts-type-group (2013-07-05) - AA
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miscellaneous (2013-06-20) - MISC
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liquidation-voluntary-arrangement-completion (2013-06-06) - 1.4
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keyboard_arrow_right 2012
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-08-09) - 1.3
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annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01
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capital-alter-shares-consolidation-subdivision (2012-03-07) - SH02
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capital-name-of-class-of-shares (2012-03-07) - SH08
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termination-director-company-with-name-termination-date (2012-05-09) - TM01
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appoint-person-director-company-with-name-date (2012-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2012-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2012-05-09) - TM02
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certificate-change-of-name-company (2012-07-23) - CERTNM
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change-of-name-notice (2012-07-23) - CONNOT
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resolution (2012-07-25) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2011-06-23) - 1.1
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resolution (2011-06-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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change-person-director-company-with-change-date (2010-01-09) - CH01
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appoint-person-secretary-company-with-name (2010-01-09) - AP03
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appoint-person-director-company-with-name (2010-01-09) - AP01
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termination-director-company-with-name (2010-01-09) - TM01
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termination-secretary-company-with-name (2010-01-09) - TM02
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-22) - AR01
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legacy (2010-02-17) - 88(2)
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accounts-with-accounts-type-group (2010-06-07) - AA
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statement-of-companys-objects (2010-05-25) - CC04
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resolution (2010-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-11) - CH01
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memorandum-articles (2010-05-25) - MEM/ARTS
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keyboard_arrow_right 2009
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-02-17) - 123
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 288b
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legacy (2009-05-22) - 88(2)
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legacy (2009-07-31) - 88(2)
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legacy (2009-05-26) - 363a
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resolution (2009-11-03) - RESOLUTIONS
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legacy (2009-09-08) - 123
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 288a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-06-05) - 123
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legacy (2008-05-30) - 88(2)
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-01-24) - 363s
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keyboard_arrow_right 2007
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legacy (2007-09-13) - 288b
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legacy (2007-05-29) - 363s
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legacy (2007-05-23) - 288c
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accounts-with-accounts-type-group (2007-05-21) - AA
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-02-07) - 288a
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legacy (2005-06-13) - 288a
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legacy (2005-02-23) - 288b
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legacy (2005-02-23) - 88(2)R
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legacy (2005-05-18) - 288a
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legacy (2005-09-20) - 88(2)R
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-09-21) - 88(2)R
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-11-23) - 288b
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legacy (2005-11-23) - 288a
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legacy (2005-11-08) - 88(2)R
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keyboard_arrow_right 2004
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certificate-authorisation-to-commence-business-borrow (2004-12-30) - CERT8
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application-to-commence-business (2004-12-30) - 117
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incorporation-company (2004-12-13) - NEWINC
