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Jadestone Energy Plc

Jadestone Energy Plc is an active company incorporated on 22 January 2021 with the registered office located in London, Greater London. Jadestone Energy Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13152520
Public limited company
Age
4 years
Incorporated 22 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Andrew John Fairclough
Director • Director And Chief Financial Officer • British • Lives in Singapore • Born in Oct 1969
David Neuhauser
Director • Non-Executive Director • American • Lives in United States • Born in Jun 1970
Adel Chaouch
Director • Executive Chairman • American • Lives in United States • Born in Aug 1968
David John Mendelson
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1964
Joanne Williams
Director • Non-Executive Director • Australian • Lives in Australia • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jadestone Energy Holdings Limited
Adel Chaouch, Andrew John Fairclough, and 1 more are mutual people.
Active
Jadestone Energy UK Services Ltd
Adel Chaouch, Andrew John Fairclough, and 1 more are mutual people.
Active
Jadestone Energy U.K. Plc
Andrew John Fairclough and Thomas Mitchell Little are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£75.34M
Decreased by £44.28M (-37%)
Turnover
£315.5M
Increased by £72.8M (+30%)
Employees
422
Increased by 13 (+3%)
Total Assets
£868.59M
Increased by £13.7M (+2%)
Total Liabilities
-£853.55M
Increased by £40.86M (+5%)
Net Assets
£15.04M
Decreased by £27.16M (-64%)
Debt Ratio (%)
98%
Increased by 3.21% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Mr Thomas Mitchell Little Appointed
5 Months Ago on 26 Jun 2025
Jenifer Bit Leong Thien Resigned
5 Months Ago on 20 Jun 2025
Group Accounts Submitted
6 Months Ago on 29 May 2025
Ms Joanne Williams Details Changed
6 Months Ago on 28 May 2025
Mr Andrew John Fairclough Details Changed
6 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Cedric Christian Joseph Fontenit Resigned
10 Months Ago on 20 Jan 2025
Mr David John Mendelson Appointed
10 Months Ago on 16 Jan 2025
Mr Adel Chaouch Details Changed
11 Months Ago on 26 Dec 2024
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Get Credit Report
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 3 Jul 2025
Appointment of Mr Thomas Mitchell Little as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Jenifer Bit Leong Thien as a director on 20 June 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 May 2025
Director's details changed for Mr Andrew John Fairclough on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Ms Joanne Williams on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Cedric Christian Joseph Fontenit as a director on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr David John Mendelson as a director on 16 January 2025
Submitted on 16 Jan 2025
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Repayment History
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