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ADM ENERGY PLC

Public Limited Company Active

in

Registration No.
05311866
Incorporation Date
2004-12-13
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.admenergyplc.com/
Source: Companies House

ADM ENERGY PLC is a Public Limited Company registered in United Kingdom under 05311866, and its current status with Companies House is active. The company was incorporated on 13 December 2004 and lists its registered address as London, United Kingdom. No shareholders are recorded for ADM ENERGY PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for ADM ENERGY PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

38

Directors and officers of ADM ENERGY PLC

The Director of ADM ENERGY PLC currently on record is Stefan Liebing; five of the 38 officer records shown for ADM ENERGY PLC are current appointments, filed with Companies House. The remaining 32 records shown (HAMMONDS DIRECTORS LIMITED, Hammonds Secretaries Limited and 25 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 39 officers in total, including past appointments, though only the 38 most relevant records are shown here.

SL
Stefan Liebing ACTIVE

Appointed
2020-07-22
Residence
🇩🇪 Germany
Occupation
Director

HB
Henry Bellingham ACTIVE

Appointed
2020-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Claudio Coltellini ACTIVE

Appointed
2025-02-21
Residence
🇺🇸 United States
Occupation
Director

RC
Randall Connally ACTIVE

Appointed
2025-03-25
Residence
🇺🇸 United States
Occupation
Director

WC
Westend Corporate Llp ACTIVE ENTITY

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HD
HAMMONDS DIRECTORS LIMITED RESIGNED ENTITY

Appointed
2004-12-13
Resigned
2004-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hammonds Secretaries Limited RESIGNED ENTITY

Appointed
2004-12-13
Resigned
2004-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Donald Nicholson RESIGNED

Appointed
2004-12-20
Resigned
2008-08-15
Residence
🇨🇦 Canada
Occupation
Director

JL
James Ladner RESIGNED

Appointed
2004-12-20
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anton Schrafl RESIGNED

Appointed
2005-03-09
Resigned
2005-03-09
Residence
🇨🇭 Switzerland
Occupation
Director

WV
William Voaden RESIGNED

Appointed
2005-03-09
Resigned
2012-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hasell RESIGNED

Appointed
2005-05-17
Resigned
2007-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anton Schrafl RESIGNED

Appointed
2005-11-01
Resigned
2013-03-05
Residence
🇨🇭 Switzerland
Occupation
Director

EM
Euan Mcalpine RESIGNED

Appointed
2008-09-29
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Shaw RESIGNED

Appointed
2008-10-07
Resigned
2012-01-10
Residence
🇨🇦 Canada
Occupation
Director

TM
Thomas Masney RESIGNED

Appointed
2009-08-31
Resigned
2012-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lynda Chase-Gardener RESIGNED

Appointed
2011-09-01
Resigned
2014-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nicholas Lee RESIGNED

Appointed
2012-03-20
Resigned
2018-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Frangos RESIGNED

Appointed
2014-03-31
Resigned
2016-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Stefan Olivier RESIGNED

Appointed
2014-03-31
Resigned
2019-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patricio Mendoza RESIGNED

Appointed
2014-08-01
Resigned
2015-10-13
Residence
🇺🇸 United States
Occupation
Director

SL
Sergio Lopez RESIGNED

Appointed
2014-08-01
Resigned
2020-07-22
Residence
🇺🇸 United States
Occupation
Director

NM
Nigel McKim RESIGNED

Appointed
2015-10-13
Resigned
2019-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Carter RESIGNED

Appointed
2016-07-26
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OO
Osamede Okhomina RESIGNED

Appointed
2019-07-15
Resigned
2022-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Francis RESIGNED

Appointed
2019-10-21
Resigned
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Manuel Lamboley RESIGNED

Appointed
2019-10-21
Resigned
2023-04-25
Residence
🇨🇭 Switzerland
Occupation
Director

OA
Oliver Andrews RESIGNED

Appointed
2021-08-02
Resigned
2023-12-15
Residence
🇳🇬 Nigeria
Occupation
Director

CC
Claudio Coltellini RESIGNED

Appointed
2023-04-25
Resigned
2024-12-16
Residence
🇺🇸 United States
Occupation
Director

SO
Stefan Olivier RESIGNED

Appointed
2023-04-25
Resigned
2025-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2004-12-13
Resigned
2005-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JL
James Ladner RESIGNED

Appointed
2005-01-11
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Thomas Masney RESIGNED

Appointed
2009-08-31
Resigned
2012-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EM
Euan Mcalpine RESIGNED

Appointed
2012-05-09
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LC
Lynda Chase Gardener RESIGNED

Appointed
2014-03-31
Resigned
2014-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LY
Lorraine Young Company Secretaries Limited RESIGNED ENTITY

Appointed
2014-07-24
Resigned
2019-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SZ
Shaun Zulafqar RESIGNED

Appointed
2019-02-19
Resigned
2019-10-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BH
Ben Harber RESIGNED

Appointed
2019-10-11
Resigned
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of ADM ENERGY PLC

ADM ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Pan Pacific Aggregates Ltd (Canada)
  • ADM ENERGY SERVICES LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ADM ENERGY PLC
United Kingdom
Pan Pacific Aggregates Ltd
Canada#0351961066

ADM ENERGY SERVICES LIMITED
United KingdomGB 12615751

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ADM ENERGY PLC?

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Frequently Asked Questions

Who is ADM ENERGY PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ADM ENERGY PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ADM ENERGY PLC's company registration number?

ADM ENERGY PLC's registration number is 05311866, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADM ENERGY PLC still an active company?

ADM ENERGY PLC's status on Companies House is listed as active.

When was ADM ENERGY PLC incorporated?

ADM ENERGY PLC was incorporated on 13 December 2004, according to Companies House.

What is ADM ENERGY PLC's registered address?

The registered address on file for ADM ENERGY PLC is London, United Kingdom.

What legal structure is ADM ENERGY PLC registered as?

ADM ENERGY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ADM ENERGY PLC?

The Director of ADM ENERGY PLC currently on record is Stefan Liebing; five of the 38 officer records shown for ADM ENERGY PLC are current appointments, filed with Companies House. The remaining 32 records shown (HAMMONDS DIRECTORS LIMITED, Hammonds Secretaries Limited and 25 others) are former appointments that have since been resigned.

Does ADM ENERGY PLC have a parent company or subsidiaries?

ADM ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ADM ENERGY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADM ENERGY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADM ENERGY PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADM ENERGY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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