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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 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
05311866
Public limited company
Age
21 years
Incorporated 13 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (12 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (18 days remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 161 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 (5 months ago)
Address
60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 5 years
Telephone
020 74594718
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • German • Lives in Germany • Born in Oct 1976
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1972
Director • Italian • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eastern Africa Association
Sir Henry Campbell Bellingham is a mutual person.
Active
Clifton Africa Limited
Sir Henry Campbell Bellingham is a mutual person.
Active
Global Law Summit Limited
Sir Henry Campbell Bellingham is a mutual person.
Active
Pan African Water Solutions Limited
Sir Henry Campbell Bellingham is a mutual person.
Active
The Glencara Estate Company
Sir Henry Campbell Bellingham is a mutual person.
Active
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
Auditor Resigned
14 Days Ago on 24 Nov 2025
Ben Harber Resigned
1 Month Ago on 1 Nov 2025
Auditor Resigned
1 Month Ago on 20 Oct 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 26 Aug 2025
Mr Randall James Connally Appointed
8 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Claudio Coltellini Appointed
9 Months Ago on 21 Feb 2025
Stefan Olivier Resigned
9 Months Ago on 21 Feb 2025
Claudio Coltellini Resigned
11 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of Ben Harber as a secretary on 1 November 2025
Submitted on 25 Nov 2025
Auditor's resignation
Submitted on 24 Nov 2025
Auditor's resignation
Submitted on 20 Oct 2025
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
Repayment History
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