Jadestone Energy PLC
Company 13152520 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Linda Janice Beal Director · appointed 2024
- Thomas Mitchell Little Director · appointed 2025
- Andrew John Fairclough Director · appointed 2024
- Joanne Williams Director · appointed 2024
- Waldner, Gunter, Mr. Director · appointed 2023
- Adel Chaouch Director · appointed 2024
- David John Mendelson Director · appointed 2025
- David Neuhauser Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Joanne Williams Director · appointed 2024
- Waldner, Gunter, Mr. Director · appointed 2023
- David Neuhauser Director · appointed 2021
Portfolio (5)
- Linda Janice Beal Director · appointed 2024
- Thomas Mitchell Little Director · appointed 2025
- Andrew John Fairclough Director · appointed 2024
- Adel Chaouch Director · appointed 2024
- David John Mendelson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jadestone Energy Holdings Limited 3 shared directors
- Jadestone Energy UK Services LTD 3 shared directors
- Jadestone Energy U.K. PLC 3 shared directors
Connected through a shared director
- Corcel PLC 1 shared director
- Kropz PLC 1 shared director
- Linda Beal Consulting LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13152520 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/01/2021 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jadestone Energy Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jadestone Energy Holdings Limited
75-100% shares, 75-100% voting · notified 2021-02-22 - Jadestone Energy U.K. PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Officers (18)
- Thomas Mitchell Little Director · appointed 2025
- David John Mendelson Director · appointed 2025
- Andrew John Fairclough Director · appointed 2024
- Linda Janice Beal Director · appointed 2024
- Adel Chaouch Director · appointed 2024
- Joanne Williams Director · appointed 2024
- Waldner, Gunter, Mr. Director · appointed 2023
- David Neuhauser Director · appointed 2021
- Neil Prendergast Secretary · appointed 2021
Show 9 former officers
- Dijkstra, Bert-Jaap, Mr. Director · appointed 2022 · resigned 2024
- Jenifer Bit Leong Thien Director · appointed 2022 · resigned 2025
- Iain Archibald Mclaren Director · appointed 2021 · resigned 2024
- Cedric Christian Joseph Fontenit Director · appointed 2021 · resigned 2025
- Robert Alexander Lambert Director · appointed 2021 · resigned 2024
- Lisa Anne Stewart Director · appointed 2021 · resigned 2024
- Dennis Joseph Mcshane Director · appointed 2021 · resigned 2024
- Alexander Paul Blakeley Director · appointed 2021 · resigned 2024
- Daniel Patrick Young Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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