Adamo Energy (UK) Limited. Head office in Bridgend. Check Director.

Adamo Energy (UK) Limited, Bridgend

Adamo Energy (Uk) Limited is a private limited company. Formerly, it was named Eden Energy (Uk) Limited (changed on 2011-10-20). Situated at Unit 13 51 Village Farm Road, Village Farm Ind. Estate, Pyle, Bridgend CF33 6BL, this 17 years old business was incorporated on 2007-05-18 and is officially categorised as "extraction of natural gas" (SIC: 6200).
2 directors can be found in the firm: Oliver T. (appointed on 24 February 2016), Gerwyn W. (appointed on 24 February 2016). As for the secretaries (1 in total), we can name: Shelagh W. (appointed on 15 October 2018).

About
Name: Adamo Energy (UK) Limited
Number: 06252743
Incorporation date: 2007-05-18
End of financial year: 28 June


Address:	Unit 13 51 Village Farm Road, Village Farm Ind. Estate Pyle Bridgend CF33 6BL
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Uk Onshore Gas Limited

6 April 2016

Address	Unit 13 51 Village Farm Road, Village Farm Industrial Est., Pyle, Bridgend, CF33 6BL, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-28	2023-06-28
Current Assets	60,591	40,630	39,518	39,156	39,037	49,505	79,115	211,947
Fixed Assets	-	2,138,456	2,138,456	2,138,456	2,138,456	2,138,456	2,138,456	2,138,456
Total Assets Less Current Liabilities	1,900,742	1,900,860	1,900,798	1,897,585	1,895,529	1,797,748	1,588,385	712,621
Intangible Fixed Assets	2,138,456	2,138,456	-	-	-	-	-	-
Number Shares Allotted	-	2,125,000	-	-	-	-	-	-
Shareholder Funds	-225,062	1,900,963	-	-	-	-	-	-

The due date for Adamo Energy (Uk) Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was submitted on 2023-05-18. The deadline for a subsequent statutory accounts filing is 28 March 2024. Latest accounts filing was filed for the time period up until 28 June 2022.

1 person of significant control is listed in the Companies House, an only business Uk Onshore Gas Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 51 Village Farm Road, Village Farm Industrial Est., Pyle, CF33 6BL Bridgend.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 28th Jun 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 28th Jun 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Jun 2022 filed on: 23rd, June 2023 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 29th Dec 2021 to Tue, 28th Jun 2022 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, March 2021 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on Mon, 15th Oct 2018 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
TM02	Fri, 18th May 2018 - the day secretary's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 30th Jun 2016 to Sat, 31st Dec 2016 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 2125000.00 GBP capital
AP04	New secretary appointment on Mon, 13th Jun 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, June 2016 \| auditors	Free Download (1 page)
AP01	On Wed, 24th Feb 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 18th Mar 2016. New Address: Unit 13 51 Village Farm Road, Village Farm Ind. Estate Pyle Bridgend Mid Glamorgan CF33 6BL. Previous address: Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales filed on: 18th, March 2016 \| address	Free Download (1 page)
AP01	On Wed, 24th Feb 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
TM02	Wed, 24th Feb 2016 - the day secretary's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 3rd, March 2016 \| accounts	Free Download
SH01	Capital declared on Thu, 21st Jan 2016: 2125000.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2016 \| resolution	Free Download
AD01	Address change date: Tue, 21st Jul 2015. New Address: Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS. Previous address: 50 Broadway St James's Park Westminster London SW1H 0RG filed on: 21st, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 1000.00 GBP capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Jul 2012 secretary's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 21st May 2012. Old Address: 28 Clarendon Drive Putney London United Kingdom SW15 1AE United Kingdom filed on: 21st, May 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 1st May 2012. Old Address: Unit 9 First Floor Bridgend Business Centre Bridgend CF31 3XJ filed on: 1st, May 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
CERTNM	Company name changed eden energy (uk) LIMITEDcertificate issued on 20/10/11 filed on: 20th, October 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, October 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 11th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
CH03	On Tue, 18th May 2010 secretary's details were changed filed on: 9th, June 2010 \| officers	Free Download (1 page)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 9th, December 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/09/2009 from unit c, kenfig industrial estate margam port talbot SA13 2PR filed on: 10th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 26th, March 2009 \| accounts	Free Download (11 pages)
288b	On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
288a	On Tue, 10th Feb 2009 Secretary appointed filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288b	On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On Sat, 16th Jun 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On Sat, 16th Jun 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 18th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 18th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2007 \| capital	Free Download (1 page)
288a	On Wed, 6th Jun 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 6th Jun 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 6th Jun 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 14/18 city road cardiff CF24 3DL filed on: 6th, June 2007 \| address	Free Download (1 page)
288a	On Wed, 6th Jun 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 14/18 city road cardiff CF24 3DL filed on: 6th, June 2007 \| address	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (13 pages)

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