JADESTONE ENERGY PLC - LONDON
| Company Profile | Company Filings |
Overview
JADESTONE ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JADESTONE ENERGY PLC was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152520. The accounts status is GROUP and accounts are next due on 30/06/2024.
JADESTONE ENERGY PLC was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152520. The accounts status is GROUP and accounts are next due on 30/06/2024.
JADESTONE ENERGY PLC - LONDON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE WILLIAMS | May 1974 | Australian | Director | 2024-01-25 | CURRENT |
| MR. GUNTER WALDNER | Sep 1972 | Austrian | Director | 2023-10-18 | CURRENT |
| JENIFER BIT LEONG THIEN | Oct 1967 | Malaysian | Director | 2022-04-07 | CURRENT |
| MR DAVID NEUHAUSER | Jun 1970 | American | Director | 2021-04-23 | CURRENT |
| MR IAIN ARCHIBALD MCLAREN | Feb 1951 | British | Director | 2021-04-23 | CURRENT |
| MR CEDRIC CHRISTIAN JOSEPH FONTENIT | May 1976 | British | Director | 2021-04-23 | CURRENT |
| BERT-JAAP DIJKSTRA | Jul 1972 | Dutch | Director | 2022-08-22 | CURRENT |
| MR ADEL CHAOUCH | Aug 1968 | American | Director | 2024-03-25 | CURRENT |
| MR ALEXANDER PAUL BLAKELEY | Nov 1953 | British | Director | 2021-01-22 | CURRENT |
| MS LINDA JANICE BEAL | Jul 1961 | British | Director | 2024-05-09 | CURRENT |
| MR NEIL PRENDERGAST | Secretary | 2021-01-22 | CURRENT | ||
| MR ROBERT ALEXANDER LAMBERT | Feb 1949 | British | Director | 2021-04-23 UNTIL 2024-03-25 | RESIGNED |
| MR DENNIS JOSEPH MCSHANE | Jul 1955 | American | Director | 2021-04-23 UNTIL 2024-03-27 | RESIGNED |
| MS LISA ANNE STEWART | Aug 1957 | American | Director | 2021-04-23 UNTIL 2024-03-25 | RESIGNED |
| MR DANIEL PATRICK YOUNG | Nov 1969 | British | Director | 2021-01-22 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jadestone Energy Inc. | 2021-01-22 - 2021-04-23 | Vancouver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |