PETRA DIAMOND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PETRA DIAMOND ENERGY LIMITED
COMPANY NUMBER
08072499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/05/2012
(12 years and 6 months old)
WEBSITE
www.petradiamonds.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Telephone: 04207494820
TPS: No
Mid City Place
71 High Holborn
London
WC1V 6BA
Credit Risk Overview
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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 |
|---|---|---|
| DIAMOND GENERATING EUROPE LIMITED | Non-Trading | View 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 |
| 28/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRA DIAMOND ENERGY 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 PETRA DIAMOND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA DIAMOND ENERGY 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 |
|
17/05/2012 - 09/04/2013 (10 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/05/2012 - 31/03/2016 (3 years and 10 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/05/2012 - 09/04/2013 (10 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 28/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | Choei Tanno (927634576) has left the board |
| 05/04/2023 | New Board Member Akinori Nagano (930748721) Appointed |
| 18/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Stuart Craig Ingvorsen (928186204) Appointed |
| 13/04/2021 | New Board Member Stuart Craig Ingvorsen (928186995) Appointed |
| 12/04/2021 | New Board Member Choei Tanno (927634576) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement 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 Sohichi Takeshita (926637423) Appointed |
| 24/01/2020 | Yukinori Kodaira (923015062) has left the board |
| 18/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Yukinori Kodaira (923015062) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 13/06/2016 | New Annual Return filed |
| 06/04/2016 | Yusuke Takeuchi (917727783) has left the board |
| 06/04/2016 | New Board Member Stephen Altria (919646601) Appointed |
| 06/04/2016 | Yukinori Kodaira (916565091) has left the board |
| 10/10/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Keiichi Suzuki (919640903) Appointed |
| 10/04/2015 | Keiichi Suzuki (919641265) has left the board |
| 06/04/2015 | New Board Member Keiichi Suzuki (919641265) Appointed |
| 06/04/2015 | Shinji Tsuchiya (917203836) has left the board |
| 20/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 23/04/2013 | Tetsuji Nakagawa (916881444) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member Shinji Tsuchiya (917203836) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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