AE

ADM ENERGY PLC

Active

Company number 05311866

London, England · Incorporated 13 December 2004

6 Heddon Street, London, W1B 4BT, England

Last updated on 30 August 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2024

Company history

Previous company names

PAN PACIFIC AGGREGATES PLC · 13 December 2004 – 23 July 2012

ASTAR MINERALS PLC · 23 July 2012 – 24 July 2014

MX OIL PLC · 24 July 2014 – 7 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

43 funding rounds
27 June 2024
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
5 December 2023
Shares allotted · 0 shares allotted
—
17 November 2023
Shares allotted · 0 shares allotted
—
1 June 2023
Shares allotted · 0 shares allotted
—
4 November 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
18 November 2021
Shares allotted · 0 shares allotted
—
5 May 2021
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
2 September 2020
Shares allotted · 0 shares allotted
—
22 July 2020
Shares allotted · 0 shares allotted
—
19 May 2020
Shares allotted · 0 shares allotted
—
1 May 2020
Shares allotted · 0 shares allotted
—
13 January 2020
Shares allotted · 0 shares allotted
—
18 November 2019
Shares allotted · 0 shares allotted
—
9 October 2019
Shares allotted · 0 shares allotted
—
17 September 2019
Shares allotted · 0 shares allotted
—
29 August 2019
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
29 October 2018
Shares allotted · 0 shares allotted
—
20 February 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
14 February 2017
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
3 March 2016
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
18 February 2016
Shares allotted · 0 shares allotted
—
9 February 2016
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
13 July 2015
Shares allotted · 0 shares allotted
—
12 August 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
11 August 2011
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
14 July 2010
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
Total (43 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
22 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Group
Accounts
16 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Auditors Resignation Company
Auditors
24 November 2025 View
Auditors Resignation Company
Auditors
20 October 2025 View
Gazette Filings Brought Up To Date
Gazette
30 August 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts Amended With Accounts Type Group
Accounts
24 January 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Accounts With Accounts Type Group
Accounts
8 January 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Gazette Filings Brought Up To Date
Gazette
4 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Resolution
Resolution
3 August 2023 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Resolution
Resolution
22 July 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Resolution
Resolution
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Resolution
Resolution
10 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Resolution
Resolution
22 August 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Resolution
Resolution
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Memorandum Articles
Incorporation
16 September 2019 View
Capital Allotment Shares
Capital
4 September 2019 View
Resolution
Resolution
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 August 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Capital Alter Shares Consolidation
Capital
31 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Resolution
Resolution
7 June 2019 View
Change Of Name Notice
Change Of Name
7 June 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Resolution
Resolution
28 August 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Resolution
Resolution
5 October 2017 View
Resolution
Resolution
28 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2016 View
Resolution
Resolution
11 August 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Capital Alter Shares Consolidation
Capital
24 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Alter Shares Subdivision
Capital
14 June 2016 View
Capital Allotment Shares
Capital
26 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
12 April 2016 View
Resolution
Resolution
2 March 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Memorandum Articles
Incorporation
24 September 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Resolution
Resolution
26 June 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2014 View
Auditors Resignation Company
Auditors
5 September 2014 View
Resolution
Resolution
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Change Of Name Notice
Change Of Name
24 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 April 2014 View
Resolution
Resolution
8 April 2014 View
Capital Alter Shares Consolidation
Capital
8 April 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Appoint Person Director Company With Name Date
Officers
8 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Memorandum Articles
Incorporation
2 August 2013 View
Resolution
Resolution
29 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Miscellaneous
Miscellaneous
20 June 2013 View
Liquidation Voluntary Arrangement Completion
Insolvency
6 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 May 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Resolution
Resolution
2 May 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
9 August 2012 View
Resolution
Resolution
25 July 2012 View
Certificate Change Of Name Company
Change Of Name
23 July 2012 View
Change Of Name Notice
Change Of Name
23 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Appoint Person Director Company With Name Date
Officers
10 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
9 May 2012 View
Resolution
Resolution
7 March 2012 View
Capital Name Of Class Of Shares
Capital
7 March 2012 View
Capital Alter Shares Consolidation Subdivision
Capital
7 March 2012 View
Legacy
Miscellaneous
7 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2012 View
Appoint Person Director Company With Name Date
Officers
31 January 2012 View
Termination Director Company With Name Termination Date
Officers
31 January 2012 View
Termination Director Company With Name Termination Date
Officers
31 January 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Resolution
Resolution
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 June 2011 View
Resolution
Resolution
13 June 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2010 View
Statement Of Companys Objects
Change Of Constitution
25 May 2010 View
Memorandum Articles
Incorporation
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company
Officers
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 February 2010 View
Legacy
Capital
17 February 2010 View
Legacy
Capital
17 February 2010 View
Legacy
Capital
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Appoint Person Secretary Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Secretary Company With Name
Officers
9 January 2010 View
Resolution
Resolution
3 November 2009 View
Legacy
Capital
8 September 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Capital
8 September 2009 View
Resolution
Resolution
8 September 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Capital
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Capital
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
30 May 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Group
Accounts
21 May 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 December 2004 View
Application To Commence Business
Incorporation
30 December 2004 View
Incorporation Company
Incorporation
13 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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