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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Coltellini, Claudio
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Liebing, Stefan, Dr
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Connally, Randall James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Bellingham, Henry Campbell, Lord
    Born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Lamboley, Manuel Fabrice Jean-georges
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Shaikh Ahmed Dalmook Juma Al Maktoum
    Born in April 1987
    Individual
    Person with significant control
    icon of calendar 2019-04-15 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Andrews, Oliver Charles Tunde
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Shaw, David Andrew
    Geologist born in September 1951
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Nicholson, Donald
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Carter, Richard James
    Cfo born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Lopez, Sergio Edgar
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Voaden, William John
    Chartered Surveyor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2012-01-10
    OF - Director → CIF 0
  • 9
    Ladner, James
    Financial Consultant born in April 1939
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2009-08-31
    OF - Director → CIF 0
    Ladner, James
    Financial Consultant
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    Chase-gardener, Lynda Jane
    Company Director born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-07-24
    OF - Director → CIF 0
    Chase Gardener, Lynda
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 11
    Frangos, Andrew
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-18
    OF - Director → CIF 0
  • 12
    Coltellini, Claudio
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Francis, Peter Frederick
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Mcalpine, Euan James
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2014-03-31
    OF - Director → CIF 0
    Mcalpine, Euan James
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Mckim, Nigel Bruce
    Petroleum Engineer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2019-01-13
    OF - Director → CIF 0
  • 16
    Schrafl, Anton Ernst
    Engineer born in January 1932
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2005-03-09
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 17
    Olivier, Stefan
    Company Director born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-10-21
    OF - Director → CIF 0
    Olivier, Stefan
    Chief Executive Officer born in September 1978
    Individual (9 offsprings)
    icon of calendar 2023-04-25 ~ 2025-02-21
    OF - Director → CIF 0
  • 18
    Okhomina, Osamede
    Company Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Lee, Nicholas
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2018-10-22
    OF - Director → CIF 0
  • 20
    Mendoza, Patricio Gustavo
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 21
    Zulafqar, Shaun
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 22
    Hasell, Robert John
    Ceo born in May 1938
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-09-10
    OF - Director → CIF 0
  • 23
    Masney, Thomas Peter
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2012-05-09
    OF - Director → CIF 0
    Masney, Thomas Peter
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 24
    icon of addressShakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-07-24 ~ 2019-02-19
    PE - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-13 ~ 2004-12-20
    PE - Director → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-13 ~ 2004-12-20
    PE - Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-13 ~ 2005-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ADM ENERGY PLC

Previous names
ASTAR MINERALS PLC - 2014-07-24
MX OIL PLC - 2019-06-07
PAN PACIFIC AGGREGATES PLC - 2012-07-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ADM ENERGY PLC
    Info
    ASTAR MINERALS PLC - 2014-07-24
    MX OIL PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2014-07-24
    Registered number 05311866
    icon of address60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2004-12-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ADM ENERGY PLC
    S
    Registered number 05311866
    icon of address60, Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • ADM ENERGY PLC
    S
    Registered number 05311866
    icon of address60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address60 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.