Adamo Energy (UK) Limited

Company Registration Number: 06252743

Company registered in England and Wales

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Adamo Energy (UK) Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

UNIT 13 51 VILLAGE FARM ROAD, VILLAGE FARM IND. ESTATE
PYLE
BRIDGEND
MID GLAMORGAN
WALES
CF33 6BL

There are 44 companies currently registered at this postcode, including this one.

All companies at CF33 6BL

Registration Data

Company Number

06252743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,592£62,193£197,563£165,450£44,873£15,778
of which Cash £1,910£2,892£189£163£13,267£2,392
Total Assets £60,592£62,193£197,563£165,450£44,873£15,778
Current Liabilities £298,305£290,289£127,320£237,407£131,607£1,000
Net Current Assets £-237,713£-228,096£70,243£-71,957£-86,734£14,778
Total Net Worth £-2,363,517£-2,233,632£-1,990,930£-1,762,592£-910,076£-401,981

Previous Names

No previous names

Company Officers

  • GREENAWAY SCOTT LIMITED

    Corporate Secretary

    Appointed on 13 June 2016

     

    The Maltings
    East Tyndall Street
    Cardiff
    CF24 5EZ
    Wales

  • TAYLOR, Oliver

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Geologist

    Month of birth: February 1972

    Unit 13
    51 Village Farm Road, Village Farm Ind. Estate
    Pyle
    Bridgend
    Mid Glamorgan
    CF33 6BL
    Wales

  • WILLIAMS, Gerwyn Llewellyn

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Unit 13
    51 Village Farm Road, Village Farm Ind. Estate
    Pyle
    Bridgend
    Mid Glamorgan
    CF33 6BL
    Wales

  • BUSCALL, Raymond Francis

    Secretary

    Appointed on 18 May 2007

    Resigned on 10 February 2009

    4
    Domeney Place
    Landsdale
    Western Australia
    6065
    Australia

  • GATES, Aaron Philip

    Secretary

    Appointed on 10 February 2009

    Resigned on 24 February 2016

    Nationality: Australian

    Occupation: Chief Financial Officer

    EDEN ENERGY LTD
    197
    St Georges Terrace
    Level 15
    Perth
    Wa
    Australia

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 18 May 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • SOLOMON, Gregory Howard

    Director

    Appointed on 18 May 2007

    Resigned on 24 February 2016

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: December 1950

    EDEN ENERGY LTD
    197
    St Georges Terrace
    Level 15
    Perth
    Wa
    Australia

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 18 May 2007

    Resigned on 18 May 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X591LIB7. Transaction: MzE1MDY2Mzc0NGFkaXF6a2N4.

  2. 13 June 2016 Appointment of Greenaway Scott Limited as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP04. Barcode: X591LI6R. Transaction: MzE1MDY2MzYwNmFkaXF6a2N4.

  3. 10 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R58EVVXL. Transaction: MzE1MDUxNTQyNGFkaXF6a2N4.

  4. 1 April 2016 Appointment of Mr Oliver Taylor as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X540OPSA. Transaction: MzE0NTQwNTIwOGFkaXF6a2N4.

  5. 18 March 2016 Registered office address changed from Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales to Unit 13 51 Village Farm Road, Village Farm Ind. Estate Pyle Bridgend Mid Glamorgan CF33 6BL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X52XH6N7. Transaction: MzE0NDI4Mzc2MGFkaXF6a2N4.

  6. 16 March 2016 Termination of appointment of Aaron Philip Gates as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X52USB4H. Transaction: MzE0NDE1OTY2NGFkaXF6a2N4.

  7. 16 March 2016 Termination of appointment of Gregory Howard Solomon as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52USB8H. Transaction: MzE0NDE1OTY1M2FkaXF6a2N4.

  8. 16 March 2016 Appointment of Mr Gerwyn Llewellyn Williams as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X52USAT7. Transaction: MzE0NDE1OTU1NWFkaXF6a2N4.

  9. 3 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51L7NFM. Transaction: MzE0MzA1NTYzOGFkaXF6a2N4.

  10. 2 February 2016 Statement of capital following an allotment of shares on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH01. Barcode: R4Z6F9UJ. Transaction: MzE0MTAxMjExMGFkaXF6a2N4.

  11. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaN1UyUUFhZGlxemtjeA.

  12. 21 July 2015 Registered office address changed from 50 Broadway St James's Park Westminster London SW1H 0RG to Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C40WV5. Transaction: MzEyNzQyMjk3OGFkaXF6a2N4.

  13. 3 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9EXM. Transaction: MzEyNDQzNzU3MWFkaXF6a2N4.

  14. 20 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KQP4WB. Transaction: MzExMTYzMTg2NGFkaXF6a2N4.

  15. 4 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5INF. Transaction: MzEwMTI4OTQwMmFkaXF6a2N4.

  16. 11 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEWX5. Transaction: MzA5ODA4OTc5M2FkaXF6a2N4.

  17. 16 August 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2EUSRAB. Transaction: MzA4MzM3NDMyMWFkaXF6a2N4.

  18. 16 August 2013 Director's details changed for Gregory Howard Solomon on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2EUSRA3. Transaction: MzA4MzM3NDMxOWFkaXF6a2N4.

  19. 16 August 2013 Secretary's details changed for Mr Aaron Philip Gates on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X2EUSR9V. Transaction: MzA4MzM3NDMxN2FkaXF6a2N4.

  20. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JK0Y. Transaction: MzA3NTg1NjU3NWFkaXF6a2N4.

  21. 21 May 2012 Registered office address changed from 28 Clarendon Drive Putney London United Kingdom SW15 1AE United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DL6O2. Transaction: MzA1Nzc3Njk0MGFkaXF6a2N4.

  22. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DL6R6. Transaction: MzA1Nzc3Njk5OGFkaXF6a2N4.

  23. 1 May 2012 Registered office address changed from Unit 9 First Floor Bridgend Business Centre Bridgend CF31 3XJ on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180NXVK. Transaction: MzA1Njc1OTA3NWFkaXF6a2N4.

  24. 14 December 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AE0LWZX1. Transaction: MzA0ODk2NjQ0OGFkaXF6a2N4.

  25. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXP6RYI9. Transaction: MzA0NTgyNDc4OWFkaXF6a2N4.

  26. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXW7XYIN. Transaction: MzA0NTgyNDAwOGFkaXF6a2N4.

  27. 4 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X348EVJ4. Transaction: MzAzOTgzMzAxNWFkaXF6a2N4.

  28. 11 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA4PERK2. Transaction: MzAzMjA3Nzc2OGFkaXF6a2N4.

  29. 9 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XSD8MKP5. Transaction: MzAxNzIyNjMzN2FkaXF6a2N4.

  30. 9 June 2010 Secretary's details changed for Mr Aaron Philip Gates on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XSD8KKP3. Transaction: MzAxNzIyNTg2NGFkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Gregory Howard Solomon on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XSD8LKP4. Transaction: MzAxNzIyNTg2NmFkaXF6a2N4.

  32. 9 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1XODFG4. Transaction: MzAwNDYwOTgyNWFkaXF6a2N4.

  33. 10 September 2009 Registered office changed on 10/09/2009 from unit c, kenfig industrial estate margam port talbot SA13 2PR [View PDF]

    Category: Address. Type: 287. Barcode: XAMW9D5G. Transaction: MjA0MTA1Mzc0NGFkaXF6a2N4.

  34. 2 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPMOAD0. Transaction: MjAzNDE3MTQ4NWFkaXF6a2N4.

  35. 26 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEMHD8FR. Transaction: MjAyOTEzMDkwN2FkaXF6a2N4.

  36. 10 February 2009 Secretary appointed mr aaron philip gates [View PDF]

    Category: Officers. Type: 288a. Barcode: XPIRK79V. Transaction: MjAyNTQzOTcwOGFkaXF6a2N4.

  37. 10 February 2009 Appointment terminated secretary raymond buscall [View PDF]

    Category: Officers. Type: 288b. Barcode: XPIRM79X. Transaction: MjAyNTQzOTcwOWFkaXF6a2N4.

  38. 10 February 2009 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPIQK79U. Transaction: MjAyNTQzODk1M2FkaXF6a2N4.

  39. 18 September 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFYE38R. Transaction: MjAxMzYzNjUxMGFkaXF6a2N4.

  40. 18 September 2008 Secretary's change of particulars / raymond buscall / 18/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFYD38Q. Transaction: MjAxMzYzNTU5NmFkaXF6a2N4.

  41. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyNzc2NWFkaXF6a2N4.

  42. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5NzA2MGFkaXF6a2N4.

  43. 11 June 2007 Ad 18/05/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTA4NTUxMmFkaXF6a2N4.

  44. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3NzQ5NWFkaXF6a2N4.

  45. 6 June 2007 Registered office changed on 06/06/07 from: 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA1NzcxM2FkaXF6a2N4.

  46. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1MTMxMWFkaXF6a2N4.

  47. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3NTUyMGFkaXF6a2N4.

  48. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4Njg4MGFkaXF6a2N4.

  49. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM3NTYzMmFkaXF6a2N4.

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