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Adm Energy PLC

Active 21 years old · 2,115th oldest of 4,506 · incorporated in the 2000s

Company number05311866
StatusActive
Incorporated13/12/2004
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeGROUP
Legal Entity Identifier213800DY7G8EEJCCOL47
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

6 HEDDON STREET, LONDON, W1B 4BT

Other PLCs registered in London

Online

Website admenergyplc.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 286 documents on its Companies House record. The most recent accounts were filed on 16/02/2026. Its last confirmation statement or annual return was filed on 26/05/2026.

Filings: share capital28
Filings: officer changes27
Filings: accounts9
Filings: resolutions9
Filings: confirmation statements8
Filings: gazette notices4

The most recent filings

Share capital change 01/09/2026
Share capital change 22/07/2026
Confirmation statement 26/05/2026
Group accounts 16/02/2026
Registered office changed 13/01/2026
Secretary appointed 07/01/2026
Secretary resigned 25/11/2025
Auditors resignation company 24/11/2025
Auditors resignation company 20/10/2025
Gazette notice 30/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 33 who have resigned.

WESTEND CORPORATE LLP Corporate secretaryappointed 01/01/2026
Henry Campbell Lord Bellingham Directorappointed 29/07/2020
Claudio Coltellini Directorappointed 21/02/2025
Randall James Connally Directorappointed 25/03/2025
Stefan Liebing Directorappointed 22/07/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Jade State Wealth Limited
Fully satisfied, created 17/12/2015
Debenture
Rab Special Situations (Master) Fund Limited (the Security Trustee)
Fully satisfied, created 08/05/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,115th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)