Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Adm Energy PLC
- Incorporated
- 13 December 2004 (21 years)
- Previously known as
- MX Oil PLC (until 7 June 2019)Astar Minerals PLC (until 24 July 2014)Pan Pacific Aggregates PLC (until 23 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Randall James ConnallyClaudio Coltellini
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Heddon StreetLondonW1B 4BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2026
Connally, Randall James
Director · Appointed 25 March 2025
American
Born October 1972 (54)
Coltellini, Claudio
Director · Appointed 21 February 2025
Italian
Born January 1972 (54)
Director · Appointed 29 July 2020
Also at Clifton Africa Limited · more companies
British
Born March 1955 (71)
Liebing, Stefan, Dr
Director · Appointed 22 July 2020
German
Born October 1976 (50)
Officer history (33 former)
1 January 2026
1 November 2025
Resigned Harber, Ben as Secretary
25 March 2025
Appointed Connally, Randall James as Director
21 February 2025
Appointed Coltellini, Claudio as Director
21 February 2025
16 December 2024
Resigned Coltellini, Claudio as Director
15 December 2023
15 December 2023
Resigned Andrews, Oliver Charles Tunde as Director
25 April 2023
Resigned Lamboley, Manuel Fabrice Jean-Georges as Director
25 April 2023
Appointed Coltellini, Claudio as Director
25 April 2023
31 October 2022
2 August 2021
Appointed Andrews, Oliver Charles Tunde as Director
2 August 2021
Resigned Francis, Peter Frederick as Director
29 July 2020
22 July 2020
Appointed Liebing, Stefan, Dr as Director
22 July 2020
Resigned Lopez, Sergio Edgar as Director
21 October 2019
Resigned Olivier, Stefan as Director
21 October 2019
Appointed Francis, Peter Frederick as Director
21 October 2019
Appointed Lamboley, Manuel Fabrice Jean-Georges as Director
11 October 2019
Appointed Harber, Ben as Secretary
11 October 2019
Resigned Zulafqar, Shaun as Secretary
15 July 2019
19 February 2019
19 February 2019
Appointed Zulafqar, Shaun as Secretary
13 January 2019
22 October 2018
Resigned Lee, Nicholas as Director
26 July 2016
18 January 2016
Resigned Frangos, Andrew as Director
13 October 2015
Resigned Mendoza, Patricio Gustavo as Director
13 October 2015
1 August 2014
Appointed Mendoza, Patricio Gustavo as Director
1 August 2014
Appointed Lopez, Sergio Edgar as Director
24 July 2014
24 July 2014
24 July 2014
Resigned Chase Gardener, Lynda as Secretary
31 March 2014
Appointed Frangos, Andrew as Director
31 March 2014
Appointed Chase Gardener, Lynda as Secretary
31 March 2014
Resigned Mcalpine, Euan James as Secretary
31 March 2014
31 March 2014
Appointed Olivier, Stefan as Director
5 March 2013
Resigned Schrafl, Anton Ernst as Director
9 May 2012
Resigned Masney, Thomas Peter as Director
9 May 2012
Appointed Mcalpine, Euan James as Secretary
9 May 2012
Resigned Masney, Thomas Peter as Secretary
20 March 2012
Appointed Lee, Nicholas as Director
10 January 2012
10 January 2012
1 September 2011
31 August 2009
Appointed Masney, Thomas Peter as Director
31 August 2009
Appointed Masney, Thomas Peter as Secretary
31 August 2009
Resigned Ladner, James as Director
31 August 2009
Resigned Ladner, James as Secretary
7 October 2008
29 September 2008
15 August 2008
Resigned Nicholson, Donald as Director
10 September 2007
Resigned Hasell, Robert John as Director
1 November 2005
Appointed Schrafl, Anton Ernst as Director
17 May 2005
Appointed Hasell, Robert John as Director
9 March 2005
9 March 2005
Resigned Schrafl, Anton Ernst as Director
9 March 2005
Appointed Schrafl, Anton Ernst as Director
11 January 2005
Appointed Ladner, James as Secretary
11 January 2005
20 December 2004
Appointed Nicholson, Donald as Director
20 December 2004
Appointed Ladner, James as Director
20 December 2004
20 December 2004
13 December 2004
13 December 2004
13 December 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Adm Energy PLC is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 August 2019
Ceased Shaikh Ahmed Dalmook Juma Al Maktoum — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Sub-division of shares | |||
| 22 July 2026 | Change of share class name or designation | |||
| 26 May 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 16 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 13 January 2026 | Registered office address changed |
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