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Jadestone Energy Holdings Limited

Jadestone Energy Holdings Limited is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Jadestone Energy Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215807
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 27 Oct 2025 (12 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • Australian • Lives in Australia • Born in May 1974
Director • Independent Non-Executive Director • British • Lives in Singapore • Born in May 1965
Director • Non-Executive Director • Malaysian • Lives in Malaysia • Born in Oct 1967
Director • British • Lives in Singapore • Born in Oct 1969
Director • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadestone Energy UK Services Ltd
Joanne Williams, Thomas Mitchell Little, and 5 more are mutual people.
Active
Jadestone Energy Plc
Joanne Williams, Thomas Mitchell Little, and 4 more are mutual people.
Active
Energy (PHT GP) Limited
Mr Michael Jeremy Paul Horn, Mr Bert-Jaap Dijkstra, and 2 more are mutual people.
Active
Jadestone Energy U.K. Plc
Thomas Mitchell Little and Andrew John Fairclough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£183.29M
Increased by £3.04M (+2%)
Total Liabilities
-£277.54M
Increased by £11.28M (+4%)
Net Assets
-£94.26M
Decreased by £8.24M (+10%)
Debt Ratio (%)
151%
Increased by 3.7% (+3%)
Latest Activity
Registered Address Changed
12 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Joanne Williams Resigned
1 Month Ago on 30 Sep 2025
Mr Thomas Mitchell Little Appointed
4 Months Ago on 23 Jun 2025
Ms Joanne Williams Details Changed
5 Months Ago on 28 May 2025
Mr Andrew John Fairclough Details Changed
5 Months Ago on 28 May 2025
Michael Jeremy Paul Horn Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Jenifer Bit Leong Thien Resigned
10 Months Ago on 16 Dec 2024
Mr Adel Chaouch Appointed
11 Months Ago on 5 Dec 2024
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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
Termination of appointment of Joanne Williams as a director on 30 September 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Thomas Mitchell Little as a director on 23 June 2025
Submitted on 30 Jun 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
Termination of appointment of Michael Jeremy Paul Horn as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Jenifer Bit Leong Thien as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Jenifer Bit Leong Thien as a director on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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