Menna Overview
Here’s a quick overview of PETRA DIAMOND ENERGY LIMITED 👀 — a London based business that started in 2012.
PETRA DIAMOND ENERGY LIMITED
- Company statusactive
- Company No08072499
- Age14 years 2 months Incorporated 17 May 2012
- Officers2
Address
Mid City Place, 71 High Holborn, London, WC1V 6BA
PETRA DIAMOND ENERGY LIMITED is an active company incorporated on 17 May 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INGVORSEN, Stuart Craig, Mr. | director | Sep 1974 | 01 Apr 2021 |
| MURAKAMI, Rikako, Ms. | director | May 1993 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dga Me Holdings Limited | 27 Nov 2020 | |
| Diamond Generating Europe Investments Limited | 06 Apr 2016 |
Related Companies
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INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms., ALTRIA, Stephen Jonathan, NAGANO, Akinori, Mr., SUZUKI, Keiichi, TANNO, Choei, Mr., TSUCHIYA, Shinji, UMEMURA, Yasushi are mutual persons.
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms., ALTRIA, Stephen Jonathan, NAGANO, Akinori, Mr., SUZUKI, Keiichi, TANNO, Choei, Mr., UMEMURA, Yasushi are mutual persons.
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms., ALTRIA, Stephen Jonathan, IWABUCHI, Naoki, Director, KODAIRA, Yukinori, KODAIRA, Yukinori, Mr., MASUDA, Saburo, Mr., NAGANO, Akinori, Mr., NAKAGAWA, Tetsuji, Mr., SUZUKI, Keiichi, TAKEUCHI, Yusuke, TANNO, Choei, Mr., TSUCHIYA, Shinji, UMEMURA, Yasushi are mutual persons.
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms., ALTRIA, Stephen Jonathan, NAGANO, Akinori, Mr., TANNO, Choei, Mr., UMEMURA, Yasushi are mutual persons.
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms., NAGANO, Akinori, Mr., SUZUKI, Keiichi, TANNO, Choei, Mr., TSUCHIYA, Shinji are mutual persons.
MURAKAMI, Rikako, Ms., IWABUCHI, Naoki, Director, MASUDA, Saburo, Mr., NAGANO, Akinori, Mr., NAKAGAWA, Tetsuji, Mr., SUZUKI, Keiichi, TSUCHIYA, Shinji, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
IWABUCHI, Naoki, Director, MASUDA, Saburo, Mr. are mutual persons.
TANNO, Choei, Mr. are mutual persons.
TANNO, Choei, Mr. are mutual persons.
DGA ME HOLDINGS LIMITED
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms., NAGANO, Akinori, Mr., TANNO, Choei, Mr., UMEMURA, Yasushi are mutual persons.
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
IWABUCHI, Naoki, Director, MASUDA, Saburo, Mr., TANNO, Choei, Mr. are mutual persons.
SOUTH STAFFORDSHIRE PLC
UMEMURA, Yasushi are mutual persons.
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Here’s a quick overview of PETRA DIAMOND ENERGY LIMITED 👀 — a London based business that started in 2012.