Jadestone Energy U.K. Plc

16616320

active

Public Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 30/07/2025

Compliance

Next accounts due

30/01/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

06200

Extraction of natural gas

08990

Other mining and quarrying

Officers

Mr Neil Prendergast

secretary · Since 30/07/2025

Mr Adel Chaouch

director · Since 30/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Andrew John Fairclough

director · Since 30/07/2025

DIRECTOR AND CHIEF FINANCIAL OFFICER

BRITISH · SINGAPORE · Age 56

Also on 3 other boards

Mr Thomas Mitchell Little

director · Since 30/07/2025

DIRECTOR AND CHIEF EXECUTIVE OFFICER

AMERICAN · SINGAPORE · Age 63

Also on 3 other boards

Persons with Significant Control

Jadestone Energy Plc

75–100% shares

75–100% votes

Appoint directors

6th Floor, 60 Gracechurch Street, London, EC3V 0HR

Reg: 13152520 · Companies House England & Wales · Public Limited Company

Notified 30/07/2025

Charges3 outstanding

A registered charge

outstanding

Nordic Trustee As

Created 20/08/2026Registered 21/08/2026

A registered charge

outstanding

Nordic Trustee As

Created 20/08/2026Registered 21/08/2026

A registered charge

outstanding

Nordic Trustee As

Created 13/04/2026Registered 15/04/2026