Back to search

Jadestone Energy Plc

13152520

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 19, THE SHARD, LONDON, SE1 9SG
Incorporated 22/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06200
Extraction of natural gas
08990
Other mining and quarrying

Officers

Mr Neil Prendergast

secretary · Since 22/01/2021

Mr David Neuhauser

director · Since 23/04/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr. Gunter Waldner

director · Since 18/10/2023

NON-EXECUTIVE DIRECTOR

AUSTRIAN · MONACO · Age 53

Ms Joanne Williams

director · Since 25/01/2024

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 52

Mr Adel Chaouch

director · Since 25/03/2024

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Ms Linda Janice Beal

director · Since 09/05/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew John Fairclough

director · Since 29/10/2024

DIRECTOR AND CHIEF FINANCIAL OFFICER

BRITISH · SINGAPORE · Age 56

Also on 3 other boards

Mr David John Mendelson

director · Since 16/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Thomas Mitchell Little

director · Since 26/06/2025

DIRECTOR AND CHIEF EXECUTIVE OFFICER

AMERICAN · SINGAPORE · Age 62

Also on 3 other boards

Persons with Significant Control

Former PSCs

Jadestone Energy Inc.

Ceased 23/04/2021

Charges0 outstanding

Charge
satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

Created 16/02/2023Registered 22/02/2023Satisfied 04/05/2026
Charge
satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

Created 16/02/2023Registered 22/02/2023Satisfied 04/05/2026
Charge
satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

Created 16/02/2023Registered 22/02/2023Satisfied 04/05/2026