ADM ENERGY PLC
Company overview
- Incorporation date
- 13 December 2004
- Company type
- Public limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 July 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ADM ENERGY PLC is a public limited company incorporated on 13 December 2004, with its registered office in London. Companies House lists its business as support activities for petroleum and natural gas extraction. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 June 2026, are overdue.
On 9 July 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 13 January 2026 and accounts filed on 16 February 2026. None of its registered charges is outstanding. It has 4 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
6 Heddon Street, London, W1B 4BT, England
Industry classification (SIC codes)
Previous company names
MX OIL PLC
24 July 2014 - 7 June 2019
ASTAR MINERALS PLC
23 July 2012 - 24 July 2014
PAN PACIFIC AGGREGATES PLC
13 December 2004 - 23 July 2012
Officers & directors (38)
WESTEND CORPORATE LLP
Secretary
Appointed: 1 January 2026
BELLINGHAM, Henry Campbell, Lord
Director
Appointed: 29 July 2020
COLTELLINI, Claudio
Director
Appointed: 21 February 2025
CONNALLY, Randall James
Director
Appointed: 25 March 2025
LIEBING, Stefan, Dr
Director
Appointed: 22 July 2020
CHASE GARDENER, Lynda
Secretary
Appointed: 31 March 2014 • Resigned: 24 July 2014
HARBER, Ben
Secretary
Appointed: 11 October 2019 • Resigned: 1 November 2025
LADNER, James
Secretary
Appointed: 11 January 2005 • Resigned: 31 August 2009
MASNEY, Thomas Peter
Secretary
Appointed: 31 August 2009 • Resigned: 9 May 2012
MCALPINE, Euan James
Secretary
Appointed: 9 May 2012 • Resigned: 31 March 2014
Recent filing history (286)
Sub-division of shares on 21 March 2026
Capital • Form SH02
Change of share class name or designation
Capital • Form SH08
Confirmation statement made on 13 December 2025 with updates
Confirmation statement • Form CS01
Group of companies' accounts made up to 31 December 2024
Accounts • Form AA
Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 6 Heddon Street London W1B 4BT on 13 January 2026
Address • Form AD01
Appointment of Westend Corporate Llp as a secretary on 1 January 2026
Officers • Form AP04
Termination of appointment of Ben Harber as a secretary on 1 November 2025
Officers • Form TM02
Auditor's resignation
Auditors • Form AUD
Auditor's resignation
Auditors • Form AUD
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Appointment of Mr Randall James Connally as a director on 25 March 2025
Officers • Form AP01
Appointment of Claudio Coltellini as a director on 21 February 2025
Officers • Form AP01
Termination of appointment of Stefan Olivier as a director on 21 February 2025
Officers • Form TM01
Confirmation statement made on 13 December 2024 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Shaikh Ahmed Dalmook Juma Al Maktoum
Individual
Notified: 15 April 2019
Charges & mortgages (2)
A registered charge
Jade State Wealth Limited
Created: 17 December 2015 • Delivered: 22 December 2015
Debenture
Rab Special Situations (Master) Fund Limited (the Security Trustee)
Created: 8 May 2007 • Delivered: 18 May 2007
Insolvency history
Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA: 7 June 2011
Date of completion or termination of CVA: 3 May 2013
Practitioners:
Ian Robert - Kingston Smith & Partners Llp
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 27 December 2026