The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Williams, Joanne
    Non-Executive Director born in May 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Chaouch, Adel
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Fairclough, Andrew John
    Director And Chief Financial Officer born in October 1969
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Prendergast, Neil
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Thien, Jenifer Bit Leong
    Non-Executive Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-12-05 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Dijkstra, Bert-jaap, Mr.
    Director And Chief Financial Officer born in July 1972
    Individual
    Officer
    2022-08-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Horn, Michael Jeremy Paul, Mr.
    Independent Non-Executive Director born in May 1965
    Individual
    Officer
    2021-05-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Blakeley, Alexander Paul
    Chief Executive Officer born in November 1953
    Individual
    Officer
    2021-02-22 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Young, Daniel Patrick
    Chief Financial Officer born in November 1969
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-04-28
    OF - Director → CIF 0
parent relation
Company in focus

JADESTONE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • JADESTONE ENERGY HOLDINGS LIMITED
    Info
    Registered number 13215807
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2021-02-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • JADESTONE ENERGY HOLDINGS LIMITED
    S
    Registered number 13215807
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.