PLC Public Limited Company Every UK PLC, from the register

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Jadestone Energy U.K. PLC

Active 1 years old · 4,330th oldest of 4,506 · incorporated in the 2020s

Company number16616320
StatusActive
Incorporated30/07/2025
Accounts last made up toNot given
Next accounts due31/03/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier254900K9I7FHDEE2AH54
Charges outstanding3

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

Its immediate parent is JADESTONE ENERGY PLC.

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 10 documents on its Companies House record. The most recent accounts were filed on 21/07/2026. Its last confirmation statement or annual return was filed on 30/07/2026.

Filings: charges3
Filings: incorporation2
Filings: confirmation statements1
Filings: accounts1
Filings: resolutions1
Filings: address changes1

The most recent filings

Charge registered or satisfied 21/08/2026
Charge registered or satisfied 21/08/2026
Confirmation statement 30/07/2026
Change account reference date company current extended 21/07/2026
Memorandum articles 13/05/2026
Resolution filed 13/05/2026
Charge registered or satisfied 15/04/2026
Registered office changed 27/10/2025
Director resigned 13/10/2025
Incorporated 30/07/2025

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 4 current officers and 1 who have resigned.

Neil Prendergast Secretaryappointed 30/07/2025
Adel Chaouch Directorappointed 30/07/2025
Andrew John Fairclough Directorappointed 30/07/2025
Thomas Mitchell Little Directorappointed 30/07/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Jadestone Energy Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/07/2025

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 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 20/08/2026
A registered charge
Nordic Trustee As
Outstanding, created 13/04/2026

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

  • 4,330th 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)