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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 5 years ago.
Status
Active
Active since incorporation
Company No
13152520
Public limited company
Age
5 years
Incorporated 22 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2026 (3 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Singapore • Born in Jul 1963
Director • Austrian • Lives in Monaco • Born in Sep 1972
Director • British • Lives in Singapore • Born in Oct 1969
Director • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Aug 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Jan 2026
Registered Address Changed
2 Months Ago on 27 Oct 2025
Mr Thomas Mitchell Little Appointed
7 Months Ago on 26 Jun 2025
Jenifer Bit Leong Thien Resigned
7 Months Ago on 20 Jun 2025
Group Accounts Submitted
7 Months Ago on 29 May 2025
Ms Joanne Williams Details Changed
8 Months Ago on 28 May 2025
Mr Andrew John Fairclough Details Changed
8 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Cedric Christian Joseph Fontenit Resigned
1 Year Ago on 20 Jan 2025
Mr David John Mendelson Appointed
1 Year Ago on 16 Jan 2025
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 6 Jan 2026
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
Repayment History
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