JADESTONE ENERGY PLC
Active - Accounts Filed
General Information
NAME
JADESTONE ENERGY PLC
COMPANY NUMBER
13152520
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
22/01/2021
(3 years and 9 months old)
WEBSITE
jadestone-energy.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Telephone: 37574980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Bert-Jaap Dijkstra (929943745) has left the board |
| 31/10/2024 | New Board Member Andrew John Fairclough (932872361) Appointed |
| 17/06/2024 | Iain Archibald McLaren (906811121) has left the board |
Credit Risk Overview
Want to learn more about JADESTONE ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADESTONE ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADESTONE ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Bert-Jaap Dijkstra (929943745) has left the board |
| 31/10/2024 | New Board Member Andrew John Fairclough (932872361) Appointed |
| 17/06/2024 | Iain Archibald McLaren (906811121) has left the board |
| 18/05/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Linda Janice Beal (932304831) Appointed |
| 29/03/2024 | Dennis Joseph McShane (912528792) has left the board |
| 27/03/2024 | Robert Alexander Lambert (919206128) has left the board |
| 27/03/2024 | Lisa Anne Stewart (928252454) has left the board |
| 27/03/2024 | New Board Member Adel Chaouch (932096140) Appointed |
| 29/01/2024 | New Board Member Joanne Williams (931855310) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Gunter Waldner (931482973) Appointed |
| 14/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Bert-Jaap Dijkstra (929943745) Appointed |
| 21/06/2022 | New Accounts filed |
| 09/05/2022 | Daniel Patrick Young (927884189) has left the board |
| 06/05/2022 | New Board Member Daniel Patrick Young (927884189) Appointed |
| 13/04/2022 | New Board Member Jenifer Bit Leong Thien (929466073) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Dennis Joseph McShane (912528792) Appointed |
| 29/04/2021 | New Board Member Dennis Joseph McShane (928252812) Appointed |
| 29/04/2021 | New Board Member Lisa Anne Stewart (928252454) Appointed |
| 29/04/2021 | New Board Member Cedric Christian Joseph Fontenit (928252452) Appointed |
| 28/04/2021 | New Board Member Robert Alexander Lambert (919206128) Appointed |
| 28/04/2021 | New Board Member David Neuhauser (928246866) Appointed |
| 28/04/2021 | New Board Member Iain Archibald McLaren (906811121) Appointed |
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