Jadestone Energy Holdings Limited

13215807

active

Private 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 22/02/2021

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 22/02/2021

Mr Andrew John Fairclough

director · Since 29/10/2024

DIRECTOR AND CHIEF FINANCIAL OFFICER

BRITISH · SINGAPORE · Age 56

Also on 3 other boards

Mr Adel Chaouch

director · Since 05/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Thomas Mitchell Little

director · Since 23/06/2025

DIRECTOR AND CHIEF EXECUTIVE OFFICER

AMERICAN · SINGAPORE · Age 62

Also on 3 other boards

Persons with Significant Control

Jadestone Energy Plc

75–100% shares

75–100% votes

Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Reg: 13152520 · England & Wales · Public Limited Company

Notified 22/02/2021

Charges0 outstanding

Charge

satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 01/06/2023Registered 13/06/2023Satisfied 04/05/2026

Charge

satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

Created 01/06/2023Registered 12/06/2023Satisfied 04/05/2026

Charge

satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

Created 16/02/2023Registered 23/02/2023Satisfied 04/05/2026

Charge

satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY AGENT AND TRUSTEE

Created 16/02/2023Registered 23/02/2023Satisfied 04/05/2026

Charge

satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

Created 16/02/2023Registered 23/02/2023Satisfied 04/05/2026

Charge

satisfied

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED AS SECURITY TRUSTEE

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