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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, City of 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 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (9 months remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was 6th Floor Gracechurch Street London EC3V 0HR England
Telephone
020 37574980
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Independent Non-Executive Director • Malaysian • Lives in Malaysia • Born in Oct 1967
Director • Non-Executive Director • Australian • Lives in Australia • Born in May 1974
Director • Director And Chief Financial Officer • British • Lives in Singapore • Born in Oct 1969
Director • Independent Non-Executive Director • British • Lives in France • Born in May 1976
Director • Non-Executive Director • Austrian • Lives in Monaco • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadestone Energy Holdings Limited
Alexander Paul Blakeley, Mr Bert-Jaap Dijkstra, and 4 more are mutual people.
Active
Jadestone Energy UK Services Ltd
Alexander Paul Blakeley, Mr Bert-Jaap Dijkstra, and 4 more are mutual people.
Active
Energy (PHT GP) Limited
Mr Bert-Jaap Dijkstra, Adel Chaouch, 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
Mr Thomas Mitchell Little Appointed
2 Months Ago on 26 Jun 2025
Jenifer Bit Leong Thien Resigned
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
3 Months Ago on 29 May 2025
Ms Joanne Williams Details Changed
3 Months Ago on 28 May 2025
Mr Andrew John Fairclough Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Cedric Christian Joseph Fontenit Resigned
7 Months Ago on 20 Jan 2025
Mr David John Mendelson Appointed
7 Months Ago on 16 Jan 2025
Mr Adel Chaouch Details Changed
8 Months Ago on 26 Dec 2024
Alexander Paul Blakeley Resigned
9 Months Ago on 5 Dec 2024
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Documents
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
Director's details changed for Mr Adel Chaouch on 26 December 2024
Submitted on 8 Jan 2025
Repayment History
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