ADM ENERGY PLC

Company number 05311866

38 officers / 33 resignations

WESTEND CORPORATE LLP

• Correspondence address: 6 Heddon Street, London, United Kingdom, W1B 4BT
• Role (Active): Secretary
• Appointed on: 1 January 2026

UK Limited Company What's this?

• Registration number: OC387739

BELLINGHAM, Henry Campbell, Lord

• Correspondence address: Michael Levy & Co, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AFFINITY ASSOCIATES LIMITED ACSP has confirmed that they have verified the identity of Henry Campbell Lord Bellingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

AFFINITY ASSOCIATES LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

COLTELLINI, Claudio

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 21 February 2025
• Nationality: Italian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WESTEND CORPORATE LLP ACSP has confirmed that they have verified the identity of Claudio Coltellini to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 March 2026.

WESTEND CORPORATE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CONNALLY, Randall James

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 March 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WESTEND CORPORATE LLP ACSP has confirmed that they have verified the identity of Randall James Connally to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 April 2026.

WESTEND CORPORATE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LIEBING, Stefan, Dr

• Correspondence address: Schlueterstrasse 60, Hamburg, Germany, 20146
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 July 2020
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WESTEND CORPORATE LLP ACSP has confirmed that they have verified the identity of Stefan Liebing to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 January 2026.

WESTEND CORPORATE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CHASE GARDENER, Lynda

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 24 July 2014
• Nationality: British

HARBER, Ben

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 11 October 2019
• Resigned on: 1 November 2025

LADNER, James

• Correspondence address: Gartenstrasse 10 Ch-8002, Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 31 August 2009
• Nationality: Swiss

MASNEY, Thomas Peter

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 9 May 2012

MCALPINE, Euan James

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Secretary
• Appointed on: 9 May 2012
• Resigned on: 31 March 2014

ZULAFQAR, Shaun

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 11 October 2019

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 11 January 2005

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 24 July 2014
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7873246

ANDREWS, Oliver Charles Tunde

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: Nigeria

CARTER, Richard James

• Correspondence address: No.1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 July 2016
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England

CHASE-GARDENER, Lynda Jane

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England

COLTELLINI, Claudio

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 April 2023
• Resigned on: 16 December 2024
• Nationality: Italian
• Country of residence: United States

FRANCIS, Peter Frederick

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 October 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom

FRANGOS, Andrew

• Correspondence address: 17th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2014
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom

HASELL, Robert John

• Correspondence address: PO BOX 1395, Hope, British Columbia Uox 1lo, Canada
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 May 2005
• Resigned on: 10 September 2007
• Nationality: Canadian

LADNER, James

• Correspondence address: Gartenstrasse 10 Ch-8002, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 December 2004
• Resigned on: 31 August 2009
• Nationality: Swiss

LAMBOLEY, Manuel Fabrice Jean-Georges

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 October 2019
• Resigned on: 25 April 2023
• Nationality: Swiss
• Country of residence: Switzerland

LEE, Nicholas

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 March 2012
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom

LOPEZ, Sergio Edgar

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 August 2014
• Resigned on: 22 July 2020
• Nationality: Mexican
• Country of residence: United States

MASNEY, Thomas Peter

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 August 2009
• Resigned on: 9 May 2012
• Nationality: Canadian
• Country of residence: Canada

MCALPINE, Euan James

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 September 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

MCKIM, Nigel Bruce

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 October 2015
• Resigned on: 13 January 2019
• Nationality: British
• Country of residence: United Kingdom

MENDOZA, Patricio Gustavo

• Correspondence address: 4th Floor, 18 St Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2014
• Resigned on: 13 October 2015
• Nationality: American
• Country of residence: Usa

NICHOLSON, Donald

• Correspondence address: 15986 37th Avenue, Surrey, B.C V35 Op1., Canada
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 December 2004
• Resigned on: 15 August 2008
• Nationality: Canadian
• Country of residence: Canada

OKHOMINA, Osamede

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 July 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England

OLIVIER, Stefan

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 25 April 2023
• Resigned on: 21 February 2025
• Nationality: British
• Country of residence: England

OLIVIER, Stefan

• Correspondence address: 17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 March 2014
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England

SCHRAFL, Anton Ernst

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 November 2005
• Resigned on: 5 March 2013
• Nationality: Swiss
• Country of residence: Switzerland

SCHRAFL, Anton Ernst

• Correspondence address: Schlossbergstrasse 23, Zollikon, Ch8702, Switzerland
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 9 March 2005
• Resigned on: 9 March 2005
• Nationality: Swiss
• Country of residence: Switzerland

SHAW, David Andrew

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 October 2008
• Resigned on: 10 January 2012
• Nationality: Canadian
• Country of residence: Canada

• 1
• 2

Next