active

JADESTONE ENERGY PLC

13152520 · Plc · 5 years old

Level 19, The Shard, London, SE1 9SG

SIC 06200, 08990

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for JADESTONE ENERGY PLC (ECCTA)

Directors of JADESTONE ENERGY PLC must verify their identity by 2026-11-18.

Directors
5 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ENERGY (PHT GP) LI…JADESTONE ENERGY U…JADESTONE ENERGY U…JADESTONE ENERGY H…ESTEREL ADVISORY (…BEAL,JaniceCHAOUCH,AdelFAIRCLOU…JohnLITTLE,MitchellMENDELSO…JohnNEUHAUSE…DavidWILLIAMS…JoanneJADESTON…ENERGY P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEAL, Linda Janicedirectorsince 2024-05-09
CHAOUCH, Adeldirectorsince 2024-03-25· also at JADESTONE ENERGY UK SERVICES LTD, JADESTONE ENERGY HOLDINGS LIMITED, ENERGY (PHT GP) LIMITED
FAIRCLOUGH, Andrew Johndirectorsince 2024-10-29· also at JADESTONE ENERGY U.K. PLC, JADESTONE ENERGY HOLDINGS LIMITED, JADESTONE ENERGY UK SERVICES LTD and 1 more
LITTLE, Thomas Mitchelldirectorsince 2025-06-26· also at JADESTONE ENERGY U.K. PLC, JADESTONE ENERGY HOLDINGS LIMITED, JADESTONE ENERGY UK SERVICES LTD
MENDELSON, David Johndirectorsince 2025-01-16· also at ESTEREL ADVISORY (UK) LTD
NEUHAUSER, Daviddirectorsince 2021-04-23
WILLIAMS, Joannedirectorsince 2024-01-25· also at JADESTONE ENERGY UK SERVICES LTD, JADESTONE ENERGY HOLDINGS LIMITED
Company secretary
PRENDERGAST, Neilsecretarysince 2021-01-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

APACHE NORTH SEA LIMITEDactivevia STEWART, Lisa Anne
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANYactivevia MCLAREN, Iain Archibald
CAPITAL THEATRESactivevia MCLAREN, Iain Archibald
CAPRICORN ENERGY PLCactivevia MCLAREN, Iain Archibald
CAPRICORN OIL LIMITEDactivevia MCLAREN, Iain Archibald

and 15 more active

In liquidation

ASIA DRAGON TRUST PLCliquidationvia MCLAREN, Iain Archibald

Dissolved

AFREN PLCdissolvedvia MCLAREN, Iain Archibald
ECOFIN WATER & POWER OPPORTUNITIES PLC.dissolvedvia MCLAREN, Iain Archibald
EW&PO FINANCE PLCdissolvedvia MCLAREN, Iain Archibald
INCEPTION ENERGY LTDdissolvedvia LAMBERT, Robert Alexander
IPEX ENERGY LTDdissolvedvia LAMBERT, Robert Alexander

Other status

OPHIR VENTURES (JERSEY) LIMITEDconverted closedvia MCSHANE, Dennis Joseph
OPHIR VENTURES (JERSEY) NO.2 LIMITEDconverted closedvia MCSHANE, Dennis Joseph
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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