ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jordan Energy Investment 2 Ltd

Jordan Energy Investment 2 Ltd is an active company incorporated on 8 May 2014 with the registered office located in London, Greater London. Jordan Energy Investment 2 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09030146
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mid-City Place
71 High Holborn
London
WC1V 6BA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jordan Energy Investment I Limited
Mr. Stuart Craig Ingvorsen, Mr Akinori Nagano, and 1 more are mutual people.
Active
Petra Diamond Energy Limited
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£6.52M
Decreased by £96.7K (-1%)
Total Liabilities
-£61.02K
Increased by £280 (0%)
Net Assets
£6.46M
Decreased by £96.98K (-1%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Ms. Rikako Murakami Appointed
7 Months Ago on 20 Jan 2025
Akinori Nagano Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Choei Tanno Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr. Akinori Nagano Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr. Choei Tanno Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Get Credit Report
Discover Jordan Energy Investment 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 21 May 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 8 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 18 May 2023
Appointment of Mr. Akinori Nagano as a director on 1 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Choei Tanno as a director on 1 April 2023
Submitted on 3 Apr 2023
Director's details changed for Mr. Choei Tanno on 17 January 2023
Submitted on 17 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year