ADM ENERGY PLC
| Status | ACTIVE |
| Company No. | 05311866 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2004 |
| Age | 19 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ADM ENERGY PLC is an active private limited company with number 05311866. It was incorporated 19 years, 5 months, 20 days ago, on 13 December 2004. The company address is 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Carter
Termination date: 2023-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Charles Tunde Andrews
Termination date: 2023-12-15
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Capital : 11,920,325.51 GBP
Date: 2023-06-01
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Olivier
Appointment date: 2023-04-25
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudio Coltellini
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Fabrice Jean-Georges Lamboley
Termination date: 2023-04-25
Documents
Confirmation statement with updates
Date: 28 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Capital allotment shares
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-04
Capital : 11,193,914.67 GBP
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Osamede Okhomina
Documents
Resolution
Date: 22 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 27 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 10,777,248 GBP
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Capital allotment shares
Date: 24 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH01
Capital : 10,267,248 GBP
Date: 2021-11-18
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frederick Francis
Termination date: 2021-08-02
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-02
Officer name: Mr Oliver Charles Tunde Andrews
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Date: 2021-05-05
Capital : 9,798,247.99 GBP
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH01
Capital : 9,741,668.87 GBP
Date: 2021-04-14
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 9,737,232.6 GBP
Documents
Capital allotment shares
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 9,450,130.1 GBP
Date: 2020-12-15
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Capital : 9,202,730.7 GBP
Date: 2020-09-02
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Henry Campbell Bellingham
Appointment date: 2020-07-29
Documents
Resolution
Date: 22 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Dr Stefan Liebing
Documents
Termination director company with name termination date
Date: 24 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Edgar Lopez
Termination date: 2020-07-22
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-22
Capital : 8,988,608.42 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Date: 2020-05-19
Capital : 8,965,691.76 GBP
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Date: 2020-05-01
Capital : 8,923,264.8 GBP
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
New address: 60 Gracechurch Street London EC3V 0HR
Old address: 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Change date: 2020-03-27
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Capital : 8,838,931.47 GBP
Date: 2020-01-13
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Notification of a person with significant control statement
Date: 26 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH01
Capital : 8,817,451.47 GBP
Date: 2019-11-18
Documents
Cessation of a person with significant control
Date: 05 Nov 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaikh Ahmed Dalmook Juma Al Maktoum
Cessation date: 2019-08-23
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Fabrice Jean-Georges Lamboley
Appointment date: 2019-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Frederick Francis
Appointment date: 2019-10-21
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-21
Officer name: Stefan Olivier
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-11
Officer name: Ben Harber
Documents
Termination secretary company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-11
Officer name: Shaun Zulafqar
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-09
Capital : 8,799,087.45 GBP
Documents
Capital allotment shares
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-17
Capital : 8,758,594.34 GBP
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 8,720,074.34 GBP
Date: 2019-08-29
Documents
Resolution
Date: 13 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Osamede Okhomina
Appointment date: 2019-07-15
Documents
Notification of a person with significant control
Date: 06 Aug 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-15
Psc name: Shaikh Ahmed Dalmook Juma Al Maktoum
Documents
Withdrawal of a person with significant control statement
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-08-06
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-24
Capital : 8,687,574.340 GBP
Documents
Capital alter shares consolidation
Date: 31 Jul 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-07
Documents
Notification of a person with significant control statement
Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-22
Documents
Notification of a person with significant control statement
Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-19
Documents
Accounts with accounts type group
Date: 19 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Jun 2019
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 8,669,574.3364 GBP
Documents
Appoint person secretary company with name date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-19
Officer name: Shaun Zulafqar
Documents
Termination secretary company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Young Company Secretaries Limited
Termination date: 2019-02-19
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 13 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-13
Officer name: Nigel Bruce Mckim
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 8,499,574.3364 GBP
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Lee
Termination date: 2018-10-22
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
New address: 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Change date: 2018-10-02
Old address: 17th Floor 110 Bishopsgate London EC2N 4AY
Documents
Resolution
Date: 28 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 20 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-20
Capital : 8,399,574.3364 GBP
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 8,389,574.3364 GBP
Date: 2017-12-18
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Resolution
Date: 05 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 14 Feb 2017
Category: Capital
Type: SH01
Capital : 8,369,886.8364 GBP
Date: 2017-02-14
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Change corporate secretary company with change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-22
Officer name: Lorraine Young Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Carter
Appointment date: 2016-07-26
Documents
Mortgage satisfy charge full
Date: 14 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053118660002
Documents
Resolution
Date: 11 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 07 Jun 2016
Category: Capital
Type: SH01
Capital : 8,336,553.5 GBP
Date: 2016-06-07
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 8,302,433.37 GBP
Documents
Capital allotment shares
Date: 28 Jun 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 8,301,883.97 GBP
Documents
Capital allotment shares
Date: 28 Jun 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Capital : 8,268,550.64 GBP
Date: 2016-03-03
Documents
Capital alter shares consolidation
Date: 24 Jun 2016
Action Date: 18 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-18
Documents
Capital allotment shares
Date: 17 Jun 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-24
Capital : 8,266,775.34 GBP
Documents
Capital alter shares subdivision
Date: 14 Jun 2016
Action Date: 18 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-18
Documents
Capital allotment shares
Date: 26 May 2016
Action Date: 18 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-18
Capital : 8,266,448.94 GBP
Documents
Second filing of form with form type
Date: 23 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 09 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-09
Capital : 8,266,448.91 GBP
Documents
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