ADM ENERGY PLC

60 Gracechurch Street, London, EC3V 0HR, United Kingdom
StatusACTIVE
Company No.05311866
CategoryPrivate Limited Company
Incorporated13 Dec 2004
Age19 years, 5 months, 20 days
JurisdictionEngland 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.



People

HARBER, Ben

Secretary

ACTIVE

Assigned on 11 Oct 2019

Current time on role 4 years, 7 months, 22 days

BELLINGHAM, Henry Campbell

Director

Company Director

ACTIVE

Assigned on 29 Jul 2020

Current time on role 3 years, 10 months, 4 days

COLTELLINI, Claudio

Director

Company Director

ACTIVE

Assigned on 25 Apr 2023

Current time on role 1 year, 1 month, 7 days

LIEBING, Stefan, Dr

Director

Company Director

ACTIVE

Assigned on 22 Jul 2020

Current time on role 3 years, 10 months, 11 days

OLIVIER, Stefan

Director

Chief Executive Officer

ACTIVE

Assigned on 25 Apr 2023

Current time on role 1 year, 1 month, 7 days

CHASE GARDENER, Lynda

Secretary

RESIGNED

Assigned on 31 Mar 2014

Resigned on 24 Jul 2014

Time on role 3 months, 24 days

LADNER, James

Secretary

Financial Consultant

RESIGNED

Assigned on 11 Jan 2005

Resigned on 31 Aug 2009

Time on role 4 years, 7 months, 20 days

MASNEY, Thomas Peter

Secretary

RESIGNED

Assigned on 31 Aug 2009

Resigned on 09 May 2012

Time on role 2 years, 8 months, 9 days

MCALPINE, Euan James

Secretary

RESIGNED

Assigned on 09 May 2012

Resigned on 31 Mar 2014

Time on role 1 year, 10 months, 22 days

ZULAFQAR, Shaun

Secretary

RESIGNED

Assigned on 19 Feb 2019

Resigned on 11 Oct 2019

Time on role 7 months, 20 days

HAMMONDS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Dec 2004

Resigned on 11 Jan 2005

Time on role 29 days

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Jul 2014

Resigned on 19 Feb 2019

Time on role 4 years, 6 months, 26 days

ANDREWS, Oliver Charles Tunde

Director

Company Director

RESIGNED

Assigned on 02 Aug 2021

Resigned on 15 Dec 2023

Time on role 2 years, 4 months, 13 days

CARTER, Richard James

Director

Cfo

RESIGNED

Assigned on 26 Jul 2016

Resigned on 15 Dec 2023

Time on role 7 years, 4 months, 20 days

CHASE-GARDENER, Lynda Jane

Director

Company Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 24 Jul 2014

Time on role 2 years, 10 months, 23 days

FRANCIS, Peter Frederick

Director

Director

RESIGNED

Assigned on 21 Oct 2019

Resigned on 02 Aug 2021

Time on role 1 year, 9 months, 12 days

FRANGOS, Andrew

Director

Company Director

RESIGNED

Assigned on 31 Mar 2014

Resigned on 18 Jan 2016

Time on role 1 year, 9 months, 18 days

HASELL, Robert John

Director

Ceo

RESIGNED

Assigned on 17 May 2005

Resigned on 10 Sep 2007

Time on role 2 years, 3 months, 24 days

LADNER, James

Director

Financial Consultant

RESIGNED

Assigned on 20 Dec 2004

Resigned on 31 Aug 2009

Time on role 4 years, 8 months, 11 days

LAMBOLEY, Manuel Fabrice Jean-Georges

Director

Company Director

RESIGNED

Assigned on 21 Oct 2019

Resigned on 25 Apr 2023

Time on role 3 years, 6 months, 4 days

LEE, Nicholas

Director

Company Director

RESIGNED

Assigned on 20 Mar 2012

Resigned on 22 Oct 2018

Time on role 6 years, 7 months, 2 days

LOPEZ, Sergio Edgar

Director

Director

RESIGNED

Assigned on 01 Aug 2014

Resigned on 22 Jul 2020

Time on role 5 years, 11 months, 21 days

MASNEY, Thomas Peter

Director

Chartered Accountant

RESIGNED

Assigned on 31 Aug 2009

Resigned on 09 May 2012

Time on role 2 years, 8 months, 9 days

MCALPINE, Euan James

Director

Director

RESIGNED

Assigned on 29 Sep 2008

Resigned on 31 Mar 2014

Time on role 5 years, 6 months, 2 days

MCKIM, Nigel Bruce

Director

Petroleum Engineer

RESIGNED

Assigned on 13 Oct 2015

Resigned on 13 Jan 2019

Time on role 3 years, 3 months

MENDOZA, Patricio Gustavo

Director

Director

RESIGNED

Assigned on 01 Aug 2014

Resigned on 13 Oct 2015

Time on role 1 year, 2 months, 12 days

NICHOLSON, Donald

Director

Director

RESIGNED

Assigned on 20 Dec 2004

Resigned on 15 Aug 2008

Time on role 3 years, 7 months, 26 days

OKHOMINA, Osamede

Director

Company Director

RESIGNED

Assigned on 15 Jul 2019

Resigned on 31 Oct 2022

Time on role 3 years, 3 months, 16 days

OLIVIER, Stefan

Director

Company Director

RESIGNED

Assigned on 31 Mar 2014

Resigned on 21 Oct 2019

Time on role 5 years, 6 months, 21 days

SCHRAFL, Anton Ernst

Director

Engineer

RESIGNED

Assigned on 01 Nov 2005

Resigned on 05 Mar 2013

Time on role 7 years, 4 months, 4 days

SCHRAFL, Anton Ernst

Director

Engineer

RESIGNED

Assigned on 09 Mar 2005

Resigned on 09 Mar 2005

Time on role

SHAW, David Andrew

Director

Geologist

RESIGNED

Assigned on 07 Oct 2008

Resigned on 10 Jan 2012

Time on role 3 years, 3 months, 3 days

VOADEN, William John

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Mar 2005

Resigned on 10 Jan 2012

Time on role 6 years, 10 months, 1 day

HAMMONDS DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 13 Dec 2004

Resigned on 20 Dec 2004

Time on role 7 days

HAMMONDS SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 13 Dec 2004

Resigned on 20 Dec 2004

Time on role 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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