JORDAN ENERGY INVESTMENT I LIMITED
Active - Accounts Filed
General Information
NAME
JORDAN ENERGY INVESTMENT I LIMITED
COMPANY NUMBER
07898084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2012
(12 years and 10 months old)
WEBSITE
https://www.petradiamonds.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Mid City Place
71 High Holborn
London
WC1V 6BA
Credit Risk Overview
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMOND ENERGY LIMITED | Active - Accounts Filed | View Report |
| JORDAN ENERGY INVESTMENT I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/01/2012 - 31/03/2016 (4 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/01/2012 - 09/04/2013 (1 years and 3 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/01/2012 - 11/04/2012 (3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | Choei Tanno (927634576) has left the board |
| 05/04/2023 | New Board Member Akinori Nagano (930748721) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Stuart Craig Ingvorsen (928186204) Appointed |
| 13/04/2021 | New Board Member Stuart Craig Ingvorsen (928186516) Appointed |
| 12/04/2021 | New Board Member Choei Tanno (927634576) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Yasushi Umemura (926862424) Appointed |
| 06/04/2020 | Keiichi Suzuki (919640903) has left the board |
| 24/01/2020 | New Board Member Shoichi Takeshita (926637456) Appointed |
| 24/01/2020 | Yukinori Kodaira (923015062) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Yukinori Kodaira (923015062) Appointed |
| 05/05/2017 | Yukinori Kodaira (923015093) has left the board |
| 27/04/2017 | New Board Member Yukinori Kodaira (923015093) Appointed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Stephen Altria (919646601) Appointed |
| 06/04/2016 | Yukinori Kodaira (916565091) has left the board |
| 06/04/2016 | Yusuke Takeuchi (917727783) has left the board |
| 20/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Keiichi Suzuki (919640903) Appointed |
| 10/04/2015 | Keiichi Suzuki (919641288) has left the board |
| 06/04/2015 | New Board Member Keiichi Suzuki (919641288) Appointed |
| 06/04/2015 | Shinji Tsuchiya (917203836) has left the board |
| 01/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/04/2013 | Tetsuji Nakagawa (916881444) has left the board |
| 23/04/2013 | New Board Member Shinji Tsuchiya (917203836) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
