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- PETRA DIAMOND ENERGY LIMITED
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 8 months old)
WEBSITE
www.petradiamonds.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 6BA
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 |
---|---|---|---|
Loading.. |
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 |
---|---|
Date: 29/01/2025 | Event: Akinori Nagano (930748721) has left the board |
Date: 29/01/2025 | Event: New Board Member Rikako Murakami (933124470) Appointed |
Date: 12/10/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 10 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
20/01/2025 - Present (0 months) Born in May 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
17/05/2012 - 09/04/2013 (10 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
17/05/2012 - 09/04/2013 (10 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
17/05/2012 - 09/04/2013 (10 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2025 | Event: Akinori Nagano (930748721) has left the board |
Date: 29/01/2025 | Event: New Board Member Rikako Murakami (933124470) Appointed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Choei Tanno (927634576) has left the board |
Date: 05/04/2023 | Event: New Board Member Akinori Nagano (930748721) Appointed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Board Member Stuart Craig Ingvorsen (928186204) Appointed |
Date: 13/04/2021 | Event: New Board Member Stuart Craig Ingvorsen (928186995) Appointed |
Date: 12/04/2021 | Event: New Board Member Choei Tanno (927634576) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Board Member Yasushi Umemura (926862424) Appointed |
Date: 06/04/2020 | Event: Keiichi Suzuki (919640903) has left the board |
Date: 24/01/2020 | Event: New Board Member Sohichi Takeshita (926637423) Appointed |
Date: 24/01/2020 | Event: Yukinori Kodaira (923015062) has left the board |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Board Member Yukinori Kodaira (923015062) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: Yusuke Takeuchi (917727783) has left the board |
Date: 06/04/2016 | Event: New Board Member Stephen Altria (919646601) Appointed |
Date: 06/04/2016 | Event: Yukinori Kodaira (916565091) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: Keiichi Suzuki (919641265) has left the board |
Date: 10/04/2015 | Event: New Board Member Keiichi Suzuki (919640903) Appointed |
Date: 06/04/2015 | Event: Shinji Tsuchiya (917203836) has left the board |
Date: 06/04/2015 | Event: New Board Member Keiichi Suzuki (919641265) Appointed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Board Member Shinji Tsuchiya (917203836) Appointed |
Date: 23/04/2013 | Event: Tetsuji Nakagawa (916881444) has left the board |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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