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ADM Energy Plc

ADM Energy Plc is an active company incorporated on 13 December 2004 with the registered office located in London, City of London. ADM Energy Plc was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 days ago
Company No
05311866
Public limited company
Age
20 years
Incorporated 13 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1972
Director • German • Lives in Germany • Born in Oct 1976
Director • Italian • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eastern Africa Association
Lord Henry Campbell Bellingham is a mutual person.
Active
Clifton Africa Limited
Lord Henry Campbell Bellingham is a mutual person.
Active
Global Law Summit Limited
Lord Henry Campbell Bellingham is a mutual person.
Active
ADM Energy Services Limited
Stefan Olivier is a mutual person.
Active
Pan African Water Solutions Limited
Lord Henry Campbell Bellingham is a mutual person.
Active
The Glencara Estate Company
Lord Henry Campbell Bellingham is a mutual person.
Active
2C Asset Management Limited
Lord Henry Campbell Bellingham is a mutual person.
Dissolved
Atlantic Bridge Energy Limited
Stefan Olivier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25K (-100%)
Turnover
Unreported
Decreased by £662K (-100%)
Employees
6
Same as previous period
Total Assets
£1.44M
Decreased by £16.57M (-92%)
Total Liabilities
-£6.55M
Decreased by £257K (-4%)
Net Assets
-£5.11M
Decreased by £16.32M (-146%)
Debt Ratio (%)
455%
Increased by 417.69% (+1106%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 30 Aug 2025
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Mr Randall James Connally Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Claudio Coltellini Appointed
6 Months Ago on 21 Feb 2025
Stefan Olivier Resigned
6 Months Ago on 21 Feb 2025
Amended Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
8 Months Ago on 8 Jan 2025
Claudio Coltellini Resigned
8 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Appointment of Mr Randall James Connally as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Stefan Olivier as a director on 21 February 2025
Submitted on 20 Mar 2025
Appointment of Claudio Coltellini as a director on 21 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 18 Mar 2025
Termination of appointment of Claudio Coltellini as a director on 16 December 2024
Submitted on 5 Feb 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 23 Jan 2025
Repayment History
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