TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Jadestone Energy (PHT GP) Limited

Adresse
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05490404 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • Salamander Energy (Holdco) Limited
  • Sackplace Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jadestone Energy (Thailand) Pte. Ltd. Status: Active Notified: 22/02/2023 Companies House Number: 202302428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Salamander Energy (S.E. Asia) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Companies House Number: 05652055 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Blakeley, Alexander Paul London, United Kingdom Status: Active Notified: 22/02/2023 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: 22/02/2023 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Dutch
    Horn, Michael Jeremy Paul London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 05/1965 Occupation: Executive Vp, Corporate & Bd Role: Director Country of Residence: Singapore Nationality: British
    Prendergast, Neil London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary
    Quinn, Oliver Francis, Dr London Status: Ceased Notified: 07/08/2017 Ceased: 12/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish