JADESTONE ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JADESTONE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
13215807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
22/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
6th Floor 60 Gracechurch Street
London
EC3V 0HR
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Jenifer Bit Leong Thien (933006009) Appointed |
| 09/12/2024 | New Board Member Joanne Williams (933006058) Appointed |
| 09/12/2024 | New Board Member Adel Chaouch (932096140) Appointed |
Credit Risk Overview
Want to learn more about JADESTONE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADESTONE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADESTONE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Jenifer Bit Leong Thien (933006009) Appointed |
| 09/12/2024 | New Board Member Joanne Williams (933006058) Appointed |
| 09/12/2024 | New Board Member Adel Chaouch (932096140) Appointed |
| 09/12/2024 | Alexander Paul Blakeley (927884188) has left the board |
| 31/10/2024 | Bert-Jaap Dijkstra (929943745) has left the board |
| 31/10/2024 | New Board Member Andrew John Fairclough (932872361) Appointed |
| 15/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Bert-Jaap Dijkstra (929943745) Appointed |
| 09/05/2022 | Daniel Patrick Young (927884189) has left the board |
| 09/06/2021 | New Board Member Michael Jeremy Paul Horn (928219797) Appointed |
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