ADM Energy PLC
Company 05311866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Bellingham, Henry Campbell, Lord Director · appointed 2020
- Randall James Connally Director · appointed 2025
- Claudio Coltellini Director · appointed 2025
- Liebing, Stefan, Dr Director · appointed 2020
3.7y median 3.7y
average tenure
6y
longest tenure
Directors past 6 years
- Liebing, Stefan, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Randall James Connally Director · appointed 2025
- Claudio Coltellini Director · appointed 2025
- Liebing, Stefan, Dr Director · appointed 2020
Portfolio (1)
- Bellingham, Henry Campbell, Lord Director · appointed 2020
0
also govern a charity
1
left in the last 12 months
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.
Business services 2Education 1Other services 1Property 1Retail and trade 1Utilities 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Eastern Africa Association 1 shared director
- Clifton Africa Limited 1 shared director
- Global LAW Summit Limited 1 shared director
- DMA Invest Limited 1 shared director
- Lumi Network Limited 1 shared director
- PAN African Water Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05311866 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/12/2004 |
| Address | 6 HEDDON STREET, LONDON, W1B 4BT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (1)
- Shaikh Ahmed Dalmook Juma Al Maktoum ceased 2019 Emirati
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ADM Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21 - 13207559
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - 13213236
significant influence · notified 2021-04-13
Officers (29)
- Westend Corporate LLP Corporate-secretary · appointed 2026
- Randall James Connally Director · appointed 2025
- Claudio Coltellini Director · appointed 2025
- Bellingham, Henry Campbell, Lord Director · appointed 2020
- Liebing, Stefan, Dr Director · appointed 2020
Show 24 former officers
- Oliver Charles Tunde Andrews Director · appointed 2021 · resigned 2023
- Manuel Fabrice Jean-Georges Lamboley Director · appointed 2019 · resigned 2023
- Peter Frederick Francis Director · appointed 2019 · resigned 2021
- Ben Harber Secretary · appointed 2019 · resigned 2025
- Osamede Okhomina Director · appointed 2019 · resigned 2022
- Shaun Zulafqar Secretary · appointed 2019 · resigned 2019
- Richard James Carter Director · appointed 2016 · resigned 2023
- Nigel Bruce Mckim Director · appointed 2015 · resigned 2019
- Patricio Gustavo Mendoza Director · appointed 2014 · resigned 2015
- Sergio Edgar Lopez Director · appointed 2014 · resigned 2020
- Lorraine Young Company Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2019
- Andrew Frangos Director · appointed 2014 · resigned 2016
- Lynda Chase Gardener Secretary · appointed 2014 · resigned 2014
- Stefan Olivier Director · appointed 2014 · resigned 2025
- Nicholas Lee Director · appointed 2012 · resigned 2018
- Lynda Jane Chase-Gardener Director · appointed 2011 · resigned 2014
- Thomas Peter Masney Secretary · appointed 2009 · resigned 2012
- David Andrew Shaw Director · appointed 2008 · resigned 2012
- Euan James Mcalpine Director · appointed 2008 · resigned 2014
- Anton Ernst Schrafl Director · appointed 2005 · resigned 2013
- Robert John Hasell Director · appointed 2005 · resigned 2007
- William John Voaden Director · appointed 2005 · resigned 2012
- James Ladner Secretary · appointed 2004 · resigned 2009
- Donald Nicholson Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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