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Petra Diamond Energy Limited

Petra Diamond Energy Limited is an active company incorporated on 17 May 2012 with the registered office located in London, Greater London. Petra Diamond Energy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08072499
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Mid City Place
71 High Holborn
London
WC1V 6BA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Employee • Japanese • Lives in UK • Born in Sep 1974
Director • Australian • Lives in Hong Kong • Born in Sep 1974
Director • Company Employee • Japanese • Lives in England • Born in May 1993
Dga Me Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jordan Energy Investment I Limited
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
Jordan Energy Investment 2 Ltd
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
Shams Maan Solar UK Limited
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
Diamond Oryx Limited
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
K1 Energy Limited
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
Dga Me Holdings Limited
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
Diamond Generating Europe Limited
Mr Akinori Nagano and Ms Rikako Murakami are mutual people.
Active
Diamond Aqua Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.26M
Decreased by £21.92M (-32%)
Total Liabilities
-£274K
Decreased by £2K (-1%)
Net Assets
£46.99M
Decreased by £21.92M (-32%)
Debt Ratio (%)
1%
Increased by 0.18% (+45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Ms. Rikako Murakami Details Changed
7 Months Ago on 22 Mar 2025
Akinori Nagano Resigned
9 Months Ago on 20 Jan 2025
Ms. Rikako Murakami Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr. Akinori Nagano Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Director's details changed for Ms. Rikako Murakami on 22 March 2025
Submitted on 27 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Termination of appointment of Akinori Nagano as a director on 20 January 2025
Submitted on 27 Jan 2025
Appointment of Ms. Rikako Murakami as a director on 20 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 22 Sep 2023
Termination of appointment of Choei Tanno as a director on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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