JADESTONE ENERGY PLC
JADESTONE ENERGY PLC is an active public limited company, incorporated on 22 January 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 June 2024, and fall under the accounts category: Group. JADESTONE ENERGY PLC has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13152520 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 22/01/2021 |
| Country of Origin | United Kingdom |
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 | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/02/2025 |
|---|---|
| Last Made Up Date | 20/01/2024 |
Return
| Next Due Date | 19/02/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| 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 PLC
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 DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE
- Usually resident in AUSTRALIA
Appointed on 22/01/2021
MR ADEL CHAOUCH
(~55 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/03/2024
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 CEDRIC CHRISTIAN JOSEPH FONTENIT
(~48 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 FRANCE
Appointed on 23/04/2021
MR IAIN ARCHIBALD MCLAREN
(~73 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 SCOTLAND
Appointed on 23/04/2021
MR DAVID NEUHAUSER
(~53 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/04/2021
JENIFER BIT LEONG THIEN
(~56 year old Malaysian national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in MALAYSIA
Appointed on 07/04/2022
MR. GUNTER WALDNER
(~51 year old Austrian national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in MONACO
Appointed on 18/10/2023
MS JOANNE WILLIAMS
(~50 year old Australian national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 25/01/2024
MR NEIL PRENDERGAST
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Secretary
Appointed on 22/01/2021
Connections
(Shared officers)
- MR IAIN ARCHIBALD MCLAREN
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
- MR IAIN ARCHIBALD MCLAREN
- MR. BERT-JAAP DIJKSTRA
- MR ALEXANDER PAUL BLAKELEY
- BERT-JAAP DIJKSTRA
- MR ALEXANDER PAUL BLAKELEY
- BERT-JAAP DIJKSTRA
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)
JADESTONE ENERGY PLC: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of JADESTONE ENERGY PLC at local scale
Map of JADESTONE ENERGY PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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