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Jadestone Energy UK Services Ltd

Jadestone Energy UK Services Ltd is a dormant company incorporated on 19 April 2021 with the registered office located in London, Greater London. Jadestone Energy UK Services Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13343660
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Jadestone Energy UK Services Ltd
Contact Update Details
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 27 Oct 2025 (11 days 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
Joanne Williams
Director • Director • Australian • Lives in Australia • Born in May 1974
Alexander Paul Blakeley
Director • Chief Executive Officer • British • Lives in Australia • Born in Nov 1953
Mr Bert-Jaap Dijkstra
Director • Director And Chief Financial Officer • Dutch • Lives in Singapore • Born in Jul 1972
Adel Chaouch
Director • American • Lives in United States • Born in Aug 1968
Thomas Mitchell Little
Director • American • Lives in Singapore • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jadestone Energy Holdings Limited
Alexander Paul Blakeley, Mr Michael Jeremy Paul Horn, and 5 more are mutual people.
Active
Jadestone Energy Plc
Alexander Paul Blakeley, Mr Bert-Jaap Dijkstra, and 4 more are mutual people.
Active
Energy (PHT GP) Limited
Mr Michael Jeremy Paul Horn, Mr Bert-Jaap Dijkstra, and 3 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 27 Oct 2025
Joanne Williams Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 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
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Michael Jeremy Paul Horn Resigned
7 Months Ago on 14 Mar 2025
Ms Joanne Williams Appointed
10 Months Ago on 17 Dec 2024
Mr Adel Chaouch Appointed
10 Months Ago on 17 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
Termination of appointment of Joanne Williams as a director on 30 September 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 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
Confirmation statement made on 18 April 2025 with no updates
Submitted on 21 Apr 2025
Termination of appointment of Michael Jeremy Paul Horn as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Adel Chaouch as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Joanne Williams as a director on 17 December 2024
Submitted on 17 Dec 2024
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Repayment History
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