ADM ENERGY PLC - LONDON


Company Profile Company Filings

Overview

ADM ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADM ENERGY PLC was incorporated 15 years ago on 13/12/2004 and has the registered number: 05311866. The accounts status is GROUP and accounts are next due on 30/06/2020.

ADM ENERGY PLC - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

17TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MX OIL PLC (until 07/06/2019)
ASTAR MINERALS PLC (until 24/07/2014)
PAN PACIFIC AGGREGATES PLC (until 23/07/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/12/2015 10/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL BRUCE MCKIM Aug 1962 British Director 2015-10-13 CURRENT
MR SERGIO EDGAR LOPEZ Aug 1977 Mexican Director 2014-08-01 CURRENT
MR RICHARD JAMES CARTER Sep 1980 British Director 2016-07-26 CURRENT
STEFAN OLIVIER Sep 1978 British Director 2014-03-31 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-07-24 CURRENT
MR PATRICIO GUSTAVO MENDOZA May 1958 American Director 2014-08-01 UNTIL 2015-10-13 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 2008-09-29 UNTIL 2014-03-31 RESIGNED
MR THOMAS PETER MASNEY Jun 1953 Canadian Director 2009-08-31 UNTIL 2012-05-09 RESIGNED
MR DONALD NICHOLSON Jun 1939 Canadian Director 2004-12-20 UNTIL 2008-08-15 RESIGNED
MR WILLIAM JOHN VOADEN Feb 1954 British Director 2005-03-09 UNTIL 2012-01-10 RESIGNED
ANTON ERNST SCHRAFL Jan 1932 Swiss Director 2005-03-09 UNTIL 2005-03-09 RESIGNED
MR NICHOLAS LEE Dec 1962 British Director 2012-03-20 UNTIL 2018-10-22 RESIGNED
MR DAVID ANDREW SHAW Sep 1951 Canadian Director 2008-10-07 UNTIL 2012-01-10 RESIGNED
ANTON ERNST SCHRAFL Jan 1932 Swiss Director 2005-11-01 UNTIL 2013-03-05 RESIGNED
ROBERT JOHN HASELL May 1938 Canadian Director 2005-05-17 UNTIL 2007-09-10 RESIGNED
JAMES LADNER Apr 1939 Swiss Director 2004-12-20 UNTIL 2009-08-31 RESIGNED
MISS LYNDA JANE CHASE-GARDENER Jun 1953 British Director 2011-09-01 UNTIL 2014-07-24 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Director 2004-12-13 UNTIL 2004-12-20 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-13 UNTIL 2005-01-11 RESIGNED
MR ANDREW FRANGOS Sep 1973 British Director 2014-03-31 UNTIL 2016-01-18 RESIGNED
JAMES LADNER Apr 1939 Swiss Secretary 2005-01-11 UNTIL 2009-08-31 RESIGNED
LYNDA CHASE GARDENER Secretary 2014-03-31 UNTIL 2014-07-24 RESIGNED
MR EUAN JAMES MCALPINE Secretary 2012-05-09 UNTIL 2014-03-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2004-12-13 UNTIL 2004-12-20 RESIGNED
MR THOMAS PETER MASNEY Secretary 2009-08-31 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaikh Ahmed Dalmook Juma Al Maktoum 2019-04-15 4/1987 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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