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Nom	Jadestone Energy PLC
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13152520 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	06200 Extraction of natural gas 08990 Other mining and quarrying n.e.c.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jadestone Energy Inc. Status: Ceased Notified: 22/01/2021 Ceased: 23/04/2021 Companies House Number: Bc0350583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (14)

Source: Companies House

Beal, Linda Janice London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Blakeley, Alexander Paul London, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 11/1953 Occupation: Director, President And Chief Executive Role: Director Country of Residence: Australia Nationality: British

Chaouch, Adel London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Dijkstra, Bert-Jaap London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 07/1972 Occupation: Director And Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Dutch

Fontenit, Cedric Christian Joseph London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 05/1976 Occupation: Independent Non-Executive Director Role: Director Country of Residence: France Nationality: British

Mclaren, Iain Archibald London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 02/1951 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Neuhauser, David London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 06/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Prendergast, Neil London, United Kingdom Status: Active Notified: 22/01/2021 Role: Secretary

Thien, Jenifer Bit Leong London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 10/1967 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Waldner, Gunter, Mr. London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Monaco Nationality: Austrian

Williams, Joanne London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Lambert, Robert Alexander London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 25/03/2024 Date of Birth: 02/1949 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcshane, Dennis Joseph London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 27/03/2024 Date of Birth: 07/1955 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: American

Stewart, Lisa Anne London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 25/03/2024 Date of Birth: 08/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Jadestone Energy Holdings Limited Status: Active Notified: 22/02/2021 Companies House Number: 13215807 Nature of Control