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JADESTONE ENERGY PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 13152520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- BLAKELEY, Alexander Paul
- FONTENIT, Cedric Christian Joseph
- MCLAREN, Iain Archibald
- NEUHAUSER, David
- DIJKSTRA, Bert-Jaap
- THIEN, Jenifer Bit Leong
- WALDNER, Gunter
- WILLIAMS, Joanne
- CHAOUCH, Adel
- Company secretaries
- PRENDERGAST, Neil
Company Details
- Type of Business
- plc
- Incorporated
- 2021-01-22
- Age Of Company 2021-01-22 3 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380076GWJ8XDYKVQ37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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JADESTONE ENERGY PLC Company Description
- JADESTONE ENERGY PLC is a plc registered in United Kingdom with the Company reg no 13152520. Its current trading status is "live". It was registered 2021-01-22. It has declared SIC or NACE codes as "06200". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get JADESTONE ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jadestone Energy Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2021-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JADESTONE ENERGY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13152520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13152520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13152520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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capital-cancellation-shares (2023-01-31) - SH06
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capital-return-purchase-own-shares (2023-01-20) - SH03
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confirmation-statement-with-updates (2023-01-20) - CS01
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capital-cancellation-shares (2023-01-25) - SH06
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capital-cancellation-shares (2023-01-06) - SH06
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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accounts-with-accounts-type-group (2023-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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capital-cancellation-shares (2023-03-07) - SH06
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change-person-director-company-with-change-date (2023-03-13) - CH01
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capital-allotment-shares (2023-07-07) - SH01
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capital-return-purchase-own-shares (2023-03-01) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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capital-allotment-shares (2022-11-03) - SH01
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capital-return-purchase-own-shares (2022-11-02) - SH03
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change-person-secretary-company-with-change-date (2022-10-11) - CH03
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capital-allotment-shares (2022-10-18) - SH01
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capital-return-purchase-own-shares (2022-10-14) - SH03
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capital-return-purchase-own-shares (2022-10-12) - SH03
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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capital-cancellation-shares (2022-09-28) - SH06
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capital-cancellation-shares (2022-11-03) - SH06
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capital-cancellation-shares (2022-11-25) - SH06
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capital-allotment-shares (2022-01-03) - SH01
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notification-of-a-person-with-significant-control-statement (2022-01-02) - PSC08
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capital-return-purchase-own-shares (2022-11-24) - SH03
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change-person-director-company-with-change-date (2022-11-23) - CH01
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capital-cancellation-shares (2022-11-14) - SH06
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capital-return-purchase-own-shares (2022-11-10) - SH03
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capital-return-purchase-own-shares (2022-09-23) - SH03
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capital-cancellation-shares (2022-09-09) - SH06
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capital-cancellation-shares (2022-09-21) - SH06
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accounts-with-accounts-type-group (2022-06-16) - AA
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change-person-director-company-with-change-date (2022-06-10) - CH01
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capital-allotment-shares (2022-05-09) - SH01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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notification-of-a-person-with-significant-control-statement (2022-04-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2022-04-22) - PSC09
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capital-allotment-shares (2022-04-13) - SH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-03-11) - SH01
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confirmation-statement-with-updates (2022-02-21) - CS01
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capital-allotment-shares (2022-02-18) - SH01
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capital-allotment-shares (2022-07-04) - SH01
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capital-cancellation-shares (2022-12-21) - SH06
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capital-return-purchase-own-shares (2022-12-15) - SH03
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capital-return-purchase-own-shares (2022-12-28) - SH03
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resolution (2022-07-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-08-30) - SH03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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capital-return-purchase-own-shares (2022-09-16) - SH03
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capital-return-purchase-own-shares (2022-09-13) - SH03
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capital-return-purchase-own-shares (2022-09-05) - SH03
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capital-cancellation-shares (2022-09-01) - SH06
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memorandum-articles (2021-05-04) - MA
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
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legacy (2021-05-13) - OC138
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certificate-capital-reduction-issued-capital (2021-05-13) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2021-05-13) - SH19
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change-person-director-company-with-change-date (2021-06-07) - CH01
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