ADM ENERGY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adm Energy Plc. The company was founded 20 years ago and was given the registration number 05311866. The firm's registered office is in LONDON. You can find them at 60 Gracechurch Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	ADM ENERGY PLC
Company Number	:	05311866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Secretary	11 October 2019	Active
Michael Levy & Co, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, HA7 4AR	Director	29 July 2020	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	25 April 2023	Active
Schlueterstrasse 60, Hamburg, Germany, 20146	Director	22 July 2020	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	25 April 2023	Active
4th Floor, 18 St Swithin's Lane, London, EC4N 8AD	Secretary	31 March 2014	Active
Gartenstrasse 10 Ch-8002, Zurich, Switzerland, FOREIGN	Secretary	11 January 2005	Active
44, Southampton Buildings, London, WC2A 1AP	Secretary	31 August 2009	Active
4th Floor, 18 St Swithin's Lane, London, EC4N 8AD	Secretary	09 May 2012	Active
17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Secretary	19 February 2019	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	13 December 2004	Active
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Corporate Secretary	24 July 2014	Active
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	02 August 2021	Active
No.1 London Bridge, London, United Kingdom, SE1 9BG	Director	26 July 2016	Active
4th Floor, 18 St Swithin's Lane, London, EC4N 8AD	Director	01 September 2011	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	21 October 2019	Active
17th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY	Director	31 March 2014	Active
PO BOX 1395, Hope, Canada,	Director	17 May 2005	Active
Gartenstrasse 10 Ch-8002, Zurich, Switzerland, FOREIGN	Director	20 December 2004	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	21 October 2019	Active
17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	20 March 2012	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	01 August 2014	Active
44, Southampton Buildings, London, WC2A 1AP	Director	31 August 2009	Active
44, Southampton Buildings, London, WC2A 1AP	Director	29 September 2008	Active
17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	13 October 2015	Active
4th Floor, 18 St Swithin's Lane, London, EC4N 8AD	Director	01 August 2014	Active
15986 37th Avenue, Surrey, Canada,	Director	20 December 2004	Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	15 July 2019	Active
17th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	31 March 2014	Active
44, Southampton Buildings, London, WC2A 1AP	Director	01 November 2005	Active
Schlossbergstrasse 23, Zollikon, Switzerland,	Director	09 March 2005	Active
44, Southampton Buildings, London, WC2A 1AP	Director	07 October 2008	Active
44, Southampton Buildings, London, WC2A 1AP	Director	09 March 2005	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Director	13 December 2004	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Director	13 December 2004	Active

People with Significant Control

Shaikh Ahmed Dalmook Juma Al Maktoum
Notified on	:	15 April 2019
Status	:	Active
Date of birth	:	April 1987
Nationality	:	Emirati
Country of residence	:	United Arab Emirates
Address	:	27th Floor, Burj Al Salam Tower, Dubai, United Arab Emirates,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADM ENERGY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement