Company information:
Jadestone Energy (Pht Gp) Limited (No: 05490404)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: KRISTA . ( DOB: Nov-1974 From: May-2019 )
Current Director: ALEXANDER PAUL BLAKELEY ( DOB: Nov-1953 From: Feb-2023 )
Current Director: ALEXANDER PAUL BLAKELEY ( DOB: Nov-1953 From: Feb-2023 )
Current Director: BERT-JAAP DIJKSTRA ( DOB: Jul-1972 From: Feb-2023 )
Current Director: MICHAEL JEREMY PAUL HORN ( DOB: May-1965 From: Feb-2023 )
Current Director: MICHAEL JEREMY PAUL HORN ( DOB: May-1965 From: Feb-2023 )
Current Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Aug-2017 )
Current Director: TEO CHANG SUANG ( DOB: Mar-1973 From: Mar-2020 )
Current Secretary: NEIL PRENDERGAST ( From: Feb-2023 )
Resigned Director: KRISTA . ( DOB: Nov-1974 From: May-2019 To: Feb-2023 )
Resigned Director: SANJEEV BANSAL ( DOB: May-1971 From: Jul-2019 To: Feb-2023 )
Resigned Director: ANDREW LIAM COCHRAN ( From: Jul-2005 To: Dec-2008 )
Resigned Director: NICHOLAS JOHN COOPER ( From: Jul-2005 To: May-2011 )
Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Mar-2015 To: Jul-2018 )
Resigned Director: JONATHAN MICHAEL COPUS ( From: Aug-2013 To: Mar-2015 )
Resigned Director: WILLIAM GEORGE HIGGS ( From: Mar-2015 To: Aug-2017 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2005 To: Jul-2005 )
Resigned Director: ROBERTO LORATO ( DOB: Apr-1958 From: Jul-2019 To: Feb-2023 )
Resigned Director: JOHN ALEC MCMURTRIE ( DOB: Jan-1974 From: Sep-2014 To: Dec-2017 )
Resigned Director: JAMES GRAEME MENZIES ( From: Jul-2005 To: Mar-2015 )
Resigned Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964 From: Jan-2018 To: Jan-2020 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2005 To: Jul-2005 )
Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Aug-2017 To: Jul-2019 )
Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956 From: Mar-2015 To: May-2019 )
Resigned Director: CRAIG DOUGLAS STEWART ( DOB: Mar-1956 From: May-2019 To: Feb-2023 )
Resigned Director: TEO CHANG SUANG ( DOB: Mar-1973 From: Mar-2020 To: Feb-2023 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2014 To: Sep-2014 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2014 To: Sep-2014 )
Resigned Secretary: DOUGLAS JAFFRAY BARRIE ( DOB: Jul-1956 From: Oct-2008 To: Jun-2011 )
Resigned Secretary: MOIRA BUTCHER ( From: Jul-2005 To: Jul-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Secretary: PHILIP LAING ( From: Jan-2016 To: Jan-2020 )
Resigned Secretary: CHARLES LAWRENCE MORGAN ( From: Aug-2013 To: Mar-2015 )
Resigned Secretary: MARTIN CHARLES SMITH ( From: Jul-2007 To: Oct-2008 )
Persons of Significant Control:
Salamander Energy (S.E. Asia) Limited, Green Place Rotherfield Greys, Henley-On-Thames, RG9 4PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-02-22)