Jadestone Energy PLC
- Company number
- 13152520
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 22 Jan 2021
- Nature of business
- Extraction of natural gas
Other mining and quarrying n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Daniel Patrick | Director | 22 Jan 2021 | 29 Apr 2022 |
| LAMBERT, Robert Alexander | Director | 23 Apr 2021 | 25 Mar 2024 |
| STEWART, Lisa Anne | Director | 23 Apr 2021 | 25 Mar 2024 |
| MCSHANE, Dennis Joseph | Director | 23 Apr 2021 | 27 Mar 2024 |
| MCLAREN, Iain Archibald | Director | 23 Apr 2021 | 13 Jun 2024 |
| DIJKSTRA, Bert-Jaap, Mr. | Director | 22 Aug 2022 | 29 Oct 2024 |
| BLAKELEY, Alexander Paul | Director | 22 Jan 2021 | 5 Dec 2024 |
| FONTENIT, Cedric Christian Joseph | Director | 23 Apr 2021 | 20 Jan 2025 |
| THIEN, Jenifer Bit Leong | Director | 7 Apr 2022 | 20 Jun 2025 |
| WALDNER, Gunter, Mr. | Director | 18 Oct 2023 | 28 Aug 2026 |
| LITTLE, Thomas Mitchell | Director | 26 Jun 2025 | |
| MENDELSON, David John | Director | 16 Jan 2025 | |
| FAIRCLOUGH, Andrew John | Director | 29 Oct 2024 | |
| BEAL, Linda Janice | Director | 9 May 2024 | |
| CHAOUCH, Adel | Director | 25 Mar 2024 | |
| WILLIAMS, Joanne | Director | 25 Jan 2024 | |
| NEUHAUSER, David | Director | 23 Apr 2021 | |
| PRENDERGAST, Neil | Secretary | 22 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jadestone Energy Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2021 | 23 Apr 2021 |
Accounts
Connections
Controls
- Jadestone Energy Holdings Limited (13215807)
- Jadestone Energy U.K. PLC (16616320)
Directors’ other companies
- FAIRCLOUGH, Andrew John - Director at Jadestone Energy U.K. PLC
- LITTLE, Thomas Mitchell - Director at Jadestone Energy U.K. PLC
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