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Companies/13215807

Jadestone Energy Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-22 · No cessation recorded

Source record 106488304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
TL
Thomas Mitchell LittleCurrent director
Appointed 2025-06-23 · 1 yr · Director And Chief Executive Officer
+3 others
AC
Adel ChaouchCurrent director
Appointed 2024-12-05 · 1 yr · Director
+2 others
AF
Andrew FaircloughCurrent director
Appointed 2024-10-29 · 1 yr · Director And Chief Financial Officer
+3 others
NP
Neil PrendergastCurrent secretary
Appointed 2021-02-22 · 5 yrs
+2 others
Show 6 historical appointments
JT
Jenifer ThienResigned director
Resigned 2024-12-05 · Non-Executive Director
JW
Joanne WilliamsResigned director
Resigned 2024-12-05 · Non-Executive Director
BD
Bert DijkstraResigned director
Resigned 2022-08-22 · 2 yrs · Director And Chief Financial Officer
MH
Michael HornResigned director
Resigned 2021-05-31 · 3 yrs · Independent Non-Executive Director
DY
Daniel YoungResigned director
Resigned 2021-02-22 · 1 yr · Chief Financial Officer
AB
Alexander BlakeleyResigned director
Resigned 2021-02-22 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active