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Jadestone Energy (PHT GP) Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Jadestone Energy (PHT GP) Limited is an active company incorporated on 24 June 2005 with the registered office located in London, City of London. Jadestone Energy (PHT GP) Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 8th March 2024.
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Name
Jadestone Energy (PHT GP) Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 8 March 2024 (1 month ago)
Next confirmation dated 8 March 2025
Due by 22 March 2025 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05490404
Private Limited Company with Share Capital
Incorporation
24 June 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
Intermediate holding company. accounts data converted from us dollar.
Contact
Registered Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteOphir-energy.com
Social
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People29
British • Director • Chief Executive Officer • Born in Nov 1953
ACTIVE
Dutch • Director • Chief Financial Officer • Born in Jul 1972
ACTIVE
British • Director • Executive VP, Corporate & BD • Born in May 1965
ACTIVE
Secretary
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Jadestone Energy Holdings Limited
Mr. Michael Jeremy Paul Horn and Mr. Bert-Jaap Dijkstra are mutual people.
ACTIVE
Jadestone Energy UK Services Ltd
Mr. Michael Jeremy Paul Horn and Mr. Bert-Jaap Dijkstra are mutual people.
DORMANT
Jadestone Energy Plc
Mr. Bert-Jaap Dijkstra is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2022)
Year EndedDec 2022
Total Assets£2.57m
-£90.61k (-3.41%)
vs previous year
Total Liabilities£-112.13k
-£28.65k (-34.32%)
vs previous year
Net Assets£2.46m
-£119.26k (-4.63%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)4.37%
+1.23 (+39.17%)
vs previous year
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Subsidiaries
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Documents156
Confirmation statement
12 Mar 2024 • 3 Pages
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Full accounts
16 Oct 2023 • 29 Pages
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Director's details changed
3 Aug 2023 • 2 Pages
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Registered office address changed
5 May 2023 • 1 Page
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Certificate of change of name
10 Mar 2023 • 3 Pages
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