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ADM ENERGY PLC

Company number 05311866

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2026 CS01 Confirmation statement made on 13 December 2025 with updates
View PDF Confirmation statement made on 13 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 76 pages (76 pages)
13 Jan 2026 AD01 Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 6 Heddon Street London W1B 4BT on 13 January 2026
View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 6 Heddon Street London W1B 4BT on 13 January 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AP04 Appointment of Westend Corporate Llp as a secretary on 1 January 2026
View PDF Appointment of Westend Corporate Llp as a secretary on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 TM02 Termination of appointment of Ben Harber as a secretary on 1 November 2025
View PDF Termination of appointment of Ben Harber as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Aug 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2025 AP01 Appointment of Mr Randall James Connally as a director on 25 March 2025
View PDF Appointment of Mr Randall James Connally as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 TM01 Termination of appointment of Stefan Olivier as a director on 21 February 2025
View PDF Termination of appointment of Stefan Olivier as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AP01 Appointment of Claudio Coltellini as a director on 21 February 2025
View PDF Appointment of Claudio Coltellini as a director on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 CS01 Confirmation statement made on 13 December 2024 with updates
View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025 TM01 Termination of appointment of Claudio Coltellini as a director on 16 December 2024
View PDF Termination of appointment of Claudio Coltellini as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 13,868,325.48
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 13,868,325.48
- link opens in a new window - 3 pages (3 pages)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 14,501,077.48
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 14,501,077.48
- link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 13,071,825.48
View PDF Statement of capital following an allotment of shares on 5 December 2023
  • GBP 13,071,825.48
- link opens in a new window - 3 pages (3 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 12,199,175.51
View PDF Statement of capital following an allotment of shares on 17 November 2023
  • GBP 12,199,175.51
- link opens in a new window - 3 pages (3 pages)
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with updates
View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023 TM01 Termination of appointment of Richard James Carter as a director on 15 December 2023
View PDF Termination of appointment of Richard James Carter as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)