JADESTONE ENERGY HOLDINGS LIMITED

JADESTONE ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business includes Extraction of natural gas and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JADESTONE ENERGY HOLDINGS LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	22/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

08990 - Other mining and quarrying n.e.c.

Company Name History

From incorporation onwards:

JADESTONE ENERGY HOLDINGS LIMITED

Directors

(The company's officers)

MR ALEXANDER PAUL BLAKELEY

(~70 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in AUSTRALIA

Appointed on 22/02/2021

BERT-JAAP DIJKSTRA

(~51 year old Dutch national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND CHIEF FINANCIAL OFFICER
Usually resident in SINGAPORE

Appointed on 22/08/2022

MR. MICHAEL JEREMY PAUL HORN

(~59 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
Usually resident in SINGAPORE

Appointed on 31/05/2021

MR NEIL PRENDERGAST

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Secretary

Appointed on 22/02/2021

Connections

(Shared officers)

JADESTONE ENERGY (PHT GP) LIMITED

MR. BERT-JAAP DIJKSTRA
MR. MICHAEL JEREMY PAUL HORN

JADESTONE ENERGY PLC

MR ALEXANDER PAUL BLAKELEY
BERT-JAAP DIJKSTRA

JADESTONE ENERGY UK SERVICES LTD

MR ALEXANDER PAUL BLAKELEY
BERT-JAAP DIJKSTRA
MR. MICHAEL JEREMY PAUL HORN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)