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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 33
  • 1
    Mendoza, Patricio Gustavo
    Born in May 1958
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 2
    Masney, Thomas Peter
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2009-08-31 ~ 2012-05-09
    OF - Director → CIF 0
    Masney, Thomas Peter
    Individual (8 offsprings)
    Officer
    2009-08-31 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 3
    Lee, Nicholas
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2012-03-20 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Bellingham, Henry Campbell, Sir
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Mckim, Nigel Bruce
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2019-01-13
    OF - Director → CIF 0
  • 6
    Lamboley, Manuel Fabrice Jean-georges
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Shaikh Ahmed Dalmook Juma Al Maktoum
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Schrafl, Anton Ernst
    Born in January 1932
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2005-03-09
    OF - Director → CIF 0
    2005-11-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    Carter, Richard James
    Born in September 1980
    Individual (17 offsprings)
    Officer
    2016-07-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Nicholson, Donald
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Lopez, Sergio Edgar
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 12
    Frangos, Andrew
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2016-01-18
    OF - Director → CIF 0
  • 13
    Liebing, Stefan, Dr
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Chase-gardener, Lynda Jane
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2014-07-24
    OF - Director → CIF 0
    Chase Gardener, Lynda
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 15
    Coltellini, Claudio
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    2023-04-25 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Andrews, Oliver Charles Tunde
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 17
    Connally, Randall James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Mcalpine, Euan James
    Born in July 1958
    Individual (43 offsprings)
    Officer
    2008-09-29 ~ 2014-03-31
    OF - Director → CIF 0
    Mcalpine, Euan James
    Individual (43 offsprings)
    Officer
    2012-05-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Ladner, James
    Born in April 1939
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2009-08-31
    OF - Director → CIF 0
    Ladner, James
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 20
    Voaden, William John
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ 2012-01-10
    OF - Director → CIF 0
  • 21
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2019-10-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 22
    Shaw, David Andrew
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2012-01-10
    OF - Director → CIF 0
  • 23
    Okhomina, Osamede
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 24
    Hasell, Robert John
    Born in May 1938
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2007-09-10
    OF - Director → CIF 0
  • 25
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Olivier, Stefan
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2019-10-21
    OF - Director → CIF 0
    2023-04-25 ~ 2025-02-21
    OF - Director → CIF 0
  • 27
    Zulafqar, Shaun
    Individual (27 offsprings)
    Officer
    2019-02-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 28
    Francis, Peter Frederick
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2021-08-02
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2004-12-13 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 30
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2014-07-24 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 31
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2004-12-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 32
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2004-12-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 33
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, United Kingdom
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADM ENERGY PLC

Period: 2019-06-07 ~ now
Company number: 05311866 11950514... (more)
Registered names
ADM ENERGY PLC - now 11950514... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-07
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ADM ENERGY PLC
    Info
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2019-06-07
    PAN PACIFIC AGGREGATES PLC - 2019-06-07
    Registered number 05311866
    6 Heddon Street, London W1B 4BT
    PUBLIC LIMITED COMPANY incorporated on 2004-12-13 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ADM ENERGY PLC
    S
    Registered number 05311866
    60, 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
    60, 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 3
  • 1
    ADM ASSET HOLDINGS LIMITED
    13207559
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ADM ENERGY SERVICES LIMITED
    12615751 11950514... (more)
    60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    K.O.N.H. (UK) LIMITED
    13213236
    60 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.