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Home > England & Wales Companies > PETRA DIAMOND ENERGY LIMITED
Company Information for

PETRA DIAMOND ENERGY LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
08072499
Private Limited Company
Active

Company Overview

About Petra Diamond Energy Ltd
PETRA DIAMOND ENERGY LIMITED was founded on 2012-05-17 and has its registered office in London. The organisation's status is listed as "Active". Petra Diamond Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETRA DIAMOND ENERGY LIMITED
 
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 08072499
Company ID Number 08072499
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETRA DIAMOND ENERGY LIMITED
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Company Officers of PETRA DIAMOND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALTRIA
 Director 2016-04-01
YUKINORI KODAIRA
 Director 2017-04-26
KEIICHI SUZUKI
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUKINORI KODAIRA
 Director 2012-05-17 2016-03-31
YUSUKE TAKEUCHI
 Director 2013-04-09 2016-03-31
SHINJI TSUCHIYA
 Director 2013-04-09 2015-03-31
NAOKI IWABUCHI
 Director 2012-05-17 2013-04-09
SABURO MASUDA
 Director 2012-05-17 2013-04-09
TETSUJI NAKAGAWA
 Director 2012-05-17 2013-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALTRIA THE PANTRY (NEWICK) LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
STEPHEN ALTRIA JORDAN ENERGY INVESTMENT I LIMITED Director 2016-04-01 CURRENT 2012-01-05 Active
STEPHEN ALTRIA JORDAN ENERGY INVESTMENT 2 LTD Director 2015-09-10 CURRENT 2014-05-08 Active
STEPHEN ALTRIA DIAMOND ORYX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
STEPHEN ALTRIA DIAMOND AQUA LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
YUKINORI KODAIRA JORDAN ENERGY INVESTMENT I LIMITED Director 2017-04-26 CURRENT 2012-01-05 Active
KEIICHI SUZUKI K1 ENERGY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
KEIICHI SUZUKI DIAMOND SOLAR EUROPE LIMITED Director 2015-04-01 CURRENT 2010-12-01 Dissolved 2017-03-28
KEIICHI SUZUKI SHAMS MAAN SOLAR UK LIMITED Director 2015-04-01 CURRENT 2014-05-27 Active
KEIICHI SUZUKI JORDAN ENERGY INVESTMENT I LIMITED Director 2015-04-01 CURRENT 2012-01-05 Active
KEIICHI SUZUKI DIAMOND GENERATING EUROPE LIMITED Director 2015-04-01 CURRENT 2012-09-13 Active
KEIICHI SUZUKI JORDAN ENERGY INVESTMENT 2 LTD Director 2015-04-01 CURRENT 2014-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27DIRECTOR APPOINTED MS. RIKAKO MURAKAMI
2025-01-27APPOINTMENT TERMINATED, DIRECTOR AKINORI NAGANO
2024-10-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-24CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED MR. AKINORI NAGANO
2023-04-03APPOINTMENT TERMINATED, DIRECTOR CHOEI TANNO
2023-01-17Director's details changed for Mr. Choei Tanno on 2023-01-17
2022-10-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR. STUART CRAIG INGVORSEN
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2021-04-08AP01DIRECTOR APPOINTED MR. CHOEI TANNO
2020-12-04PSC07CESSATION OF DIAMOND GENERATING EUROPE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04PSC02Notification of Dga Me Holdings Limited as a person with significant control on 2020-11-27
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI
2020-01-22AP01DIRECTOR APPOINTED MR SOHICHI TAKESHITA
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR YUKINORI KODAIRA
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-16RES01ADOPT ARTICLES 16/11/18
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-04-20PSC05Change of details for Diamond Generating Europe Limited as a person with significant control on 2018-03-28
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR. YUKINORI KODAIRA
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;USD 60629415
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-08AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-04AP01DIRECTOR APPOINTED MR STEPHEN ALTRIA
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE TAKEUCHI
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YUKINORI KODAIRA
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;USD 60629415
2015-05-29AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR KEIICHI SUZUKI
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11SH0109/07/14 STATEMENT OF CAPITAL USD 60629415
2014-06-03AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-07AR0117/05/13 ANNUAL RETURN FULL LIST
2013-04-19AP01DIRECTOR APPOINTED YUSUKE TAKEUCHI
2013-04-19AP01DIRECTOR APPOINTED SHINJI TSUCHIYA
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TETSUJI NAKAGAWA
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI
2013-04-19SH0109/04/13 STATEMENT OF CAPITAL USD 56679415
2013-02-08SH0131/01/13 STATEMENT OF CAPITAL USD 56565015
2013-02-08SH0115/01/13 STATEMENT OF CAPITAL USD 34515015
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-14SH0104/12/12 STATEMENT OF CAPITAL USD 18043015
2012-11-13SH0101/11/12 STATEMENT OF CAPITAL USD 16767000
2012-10-31AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-10-24ANNOTATIONClarification
2012-10-24RP04SECOND FILING FOR FORM SH01
2012-10-11SH0102/08/12 STATEMENT OF CAPITAL USD 510000
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PETRA DIAMOND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETRA DIAMOND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MITSUBISHI SHAREHOLDER SECURITY AGREEMENT 2013-02-01 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE "OFFSHORE SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of PETRA DIAMOND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETRA DIAMOND ENERGY LIMITED
Trademarks
We have not found any records of PETRA DIAMOND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRA DIAMOND ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PETRA DIAMOND ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETRA DIAMOND ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETRA DIAMOND ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETRA DIAMOND ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6BA