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Nom

Jadestone Energy Holdings Limited

Adresse
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13215807 Show on Companies House
Accountsfull
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 Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jadestone Energy Plc Status: Active Notified: 22/02/2021 Companies House Number: 13152520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Blakeley, Alexander Paul London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 11/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: British
    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
    Horn, Michael Jeremy Paul London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1965 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Singapore Nationality: British
    Prendergast, Neil London, United Kingdom Status: Active Notified: 22/02/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Jadestone Energy UK Services LTD Status: Active Notified: 19/04/2021 Companies House Number: 13343660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more