Website & contact details
- Website
Jadestone Energy PLC
- Incorporated
- 22 January 2021 (5 years)
- Industry
- Extraction of natural gas (06200) Other mining and quarrying n.e.c. (08990)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
American
Born July 1963 (63)
British
Born February 1964 (62)
Director · Appointed 29 October 2024
British
Born October 1969 (57)
Beal, Linda Janice
Director · Appointed 9 May 2024
British
Born July 1961 (65)
Director · Appointed 25 March 2024
American
Born August 1968 (58)
Director · Appointed 25 January 2024
Australian
Born May 1974 (52)
Neuhauser, David
Director · Appointed 23 April 2021
American
Born June 1970 (56)
Prendergast, Neil
Secretary · Appointed 22 January 2021
Officer history (10 former)
28 August 2026
Resigned Waldner, Gunter, Mr. as Director
26 June 2025
20 June 2025
Resigned Thien, Jenifer Bit Leong as Director
20 January 2025
Resigned Fontenit, Cedric Christian Joseph as Director
16 January 2025
5 December 2024
29 October 2024
29 October 2024
13 June 2024
9 May 2024
Appointed Beal, Linda Janice as Director
27 March 2024
25 March 2024
Resigned Lambert, Robert Alexander as Director
25 March 2024
25 March 2024
25 January 2024
18 October 2023
Appointed Waldner, Gunter, Mr. as Director
22 August 2022
29 April 2022
7 April 2022
Appointed Thien, Jenifer Bit Leong as Director
23 April 2021
Appointed Lambert, Robert Alexander as Director
23 April 2021
23 April 2021
23 April 2021
Appointed Fontenit, Cedric Christian Joseph as Director
23 April 2021
23 April 2021
Appointed Neuhauser, David as Director
22 January 2021
22 January 2021
Appointed Prendergast, Neil as Secretary
22 January 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 April 2021
Ceased Jadestone Energy Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jadestone Energy PLC This company
Jadestone Energy Holdings Limited Owns 75–100% of shares
Jadestone Energy UK Services Ltd Owns 75–100% of shares
Jadestone Energy U.K. PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Registration of a charge | |||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 |
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