Company · London
ADM Energy PLC
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Oliver Charles Tunde Andrews 2021-2023 View profile
- Manuel Fabrice Jean-Georges Lamboley 2019-2023 View profile
- Peter Frederick Francis 2019-2021 View profile
- Osamede Okhomina 2019-2022 View profile
- Richard James Carter 2016-2023 View profile
- Nigel Bruce Mckim 2015-2019 View profile
- Patricio Gustavo Mendoza 2014-2015 View profile
- Sergio Edgar Lopez 2014-2020 View profile
- Andrew Frangos 2014-2016 View profile
- Stefan Olivier 2014-2025 View profile
- Nicholas Lee 2012-2018 View profile
- Lynda Jane Chase-Gardener 2011-2014 View profile
- David Andrew Shaw 2008-2012 View profile
- Euan James Mcalpine 2008-2014 View profile
- Anton Ernst Schrafl 2005-2013 View profile
- Robert John Hasell 2005-2007 View profile
- William John Voaden 2005-2012 View profile
- Donald Nicholson 2004-2008 View profile
- Ben Harber 2019-2025 View profile
- Shaun Zulafqar 2019-2019 View profile
- Lorraine Young Company Secretaries Limited 2014-2019 View profile
- Lynda Chase Gardener 2014-2014 View profile
- Thomas Peter Masney 2009-2012 View profile
- James Ladner 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 13/12/2004
- Registered office
- London
- Previous names
- MX OIL PLC (until 07/06/2019)
Astar Minerals PLC (until 24/07/2014)
PAN Pacific Aggregates PLC (until 23/07/2012)
Group
No further corporate or individual controller is recorded above ADM Energy PLC on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lord Henry Campbell Bellingham Director · appointed 2020
- Randall James Connally Director · appointed 2025
- Claudio Coltellini Director · appointed 2025
- Dr Stefan Liebing Director · appointed 2020
Directors past 6 years
- Lord Henry Campbell Bellingham Director · appointed 2020
- Dr Stefan Liebing Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Randall James Connally Director · appointed 2025
- Claudio Coltellini Director · appointed 2025
- Dr Stefan Liebing Director · appointed 2020
Portfolio (1)
- Lord Henry Campbell Bellingham Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05311866
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data