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Jadestone Energy PLC

Active 5 years old · 3,703rd oldest of 4,506 · incorporated in the 2020s

Company number13152520
StatusActive
Incorporated22/01/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380076GWJ8XDYKVQ37
Charges outstanding2

Registered office

LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Other PLCs registered in London

Online

Website jadestone-energy.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • JADESTONE ENERGY U.K. PLC
  • JADESTONE ENERGY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 226 documents on its Companies House record. The most recent accounts were filed on 25/07/2026. Its last confirmation statement or annual return was filed on 21/01/2026.

Filings: share capital53
Filings: officer changes23
Filings: charges8
Filings: resolutions5
Filings: accounts4
Filings: confirmation statements4

The most recent filings

Share capital change 14/09/2026
Director resigned 28/08/2026
Charge registered or satisfied 21/08/2026
Group accounts 25/07/2026
Share capital change 16/07/2026
Director's details changed 14/07/2026
Resolution filed 29/06/2026
Share capital change 04/06/2026
Charge registered or satisfied 29/05/2026
Director's details changed 04/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 10 who have resigned.

Neil Prendergast Secretaryappointed 22/01/2021
Linda Janice Beal Directorappointed 09/05/2024
Adel Chaouch Directorappointed 25/03/2024
Andrew John Fairclough Directorappointed 29/10/2024
Thomas Mitchell Little Directorappointed 26/06/2025
David John Mendelson Directorappointed 16/01/2025
David Neuhauser Directorappointed 23/04/2021
Joanne Williams Directorappointed 25/01/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Nordic Trustee As
Outstanding, created 20/08/2026
A registered charge
Nordic Trustee As
Outstanding, created 28/05/2026
A registered charge
Db International Trust (Singapore) Limited as Security Trustee
Fully satisfied, created 16/02/2023
A registered charge
Db International Trust (Singapore) Limited as Security Trustee
Fully satisfied, created 16/02/2023
A registered charge
Db International Trust (Singapore) Limited as Security Trustee
Fully satisfied, created 16/02/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,703rd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)