Menna Overview
Here’s a quick overview of JADESTONE ENERGY UK SERVICES LTD 👀 — a London based business that started in 2021.
JADESTONE ENERGY UK SERVICES LTD
- Company statusactive
- Company No13343660
- Age5 years 7 months Incorporated 19 April 2021
- Officers4
Address
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England
JADESTONE ENERGY UK SERVICES LTD is an active company incorporated on 19 April 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities, 06200 , 08990
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 02 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRENDERGAST, Neil | secretary | 19 Apr 2021 | |
| CHAOUCH, Adel | director | Aug 1968 | 17 Dec 2024 |
| FAIRCLOUGH, Andrew John | director | Oct 1969 | 29 Oct 2024 |
| LITTLE, Thomas Mitchell | director | Jul 1963 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jadestone Energy Holdings Limited | 19 Apr 2021 |
Related Companies
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CHAOUCH, Adel, FAIRCLOUGH, Andrew John, LITTLE, Thomas Mitchell, BLAKELEY, Alexander Paul, DIJKSTRA, Bert-Jaap, Mr., HORN, Michael Jeremy Paul, Mr., WILLIAMS, Joanne, YOUNG, Daniel Patrick are mutual persons.
CHAOUCH, Adel, FAIRCLOUGH, Andrew John, LITTLE, Thomas Mitchell, BLAKELEY, Alexander Paul, DIJKSTRA, Bert-Jaap, Mr., WILLIAMS, Joanne, YOUNG, Daniel Patrick are mutual persons.
CHAOUCH, Adel, FAIRCLOUGH, Andrew John, DIJKSTRA, Bert-Jaap, Mr., HORN, Michael Jeremy Paul, Mr. are mutual persons.
JADESTONE ENERGY U.K. PLC
FAIRCLOUGH, Andrew John, LITTLE, Thomas Mitchell are mutual persons.
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Here’s a quick overview of JADESTONE ENERGY UK SERVICES LTD 👀 — a London based business that started in 2021.