Website & contact details
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- The site of this company’s group or brand.
Jadestone Energy Holdings Limited
- Incorporated
- 22 February 2021 (5 years)
- Industry
- Extraction of natural gas (06200) Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
American
Born July 1963 (63)
American
Born August 1968 (58)
Director · Appointed 29 October 2024
Also at Jadestone Energy PLC · more companies
British
Born October 1969 (57)
Prendergast, Neil
Secretary · Appointed 22 February 2021
Officer history (6 former)
30 September 2025
23 June 2025
14 March 2025
16 December 2024
Resigned Thien, Jenifer Bit Leong as Director
5 December 2024
5 December 2024
5 December 2024
Appointed Thien, Jenifer Bit Leong as Director
5 December 2024
29 October 2024
29 October 2024
22 August 2022
28 April 2022
31 May 2021
22 February 2021
22 February 2021
22 February 2021
Appointed Prendergast, Neil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 13152520
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jadestone Energy Holdings Limited This company 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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registration of a charge | |||
| 21 August 2026 | Registration of a charge | |||
| 21 August 2026 | Registration of a charge | |||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Memorandum and Articles of Association |
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