PETRA DIAMOND ENERGY LIMITED

Key Data

Status

Active

Company No.

08072499

Incorporation date

17/05/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2012)

27/09/2025

Director's details changed for Ms. Rikako Murakami on 2025-03-22

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

27/01/2025

Appointment of Ms. Rikako Murakami as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Termination of appointment of Akinori Nagano as a director on 2025-01-20

View PDF (1 pages)

04/10/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

24/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

22/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mr. Akinori Nagano as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Choei Tanno as a director on 2023-04-01

View PDF (1 pages)

16/01/2023

Director's details changed for Mr. Choei Tanno on 2023-01-17

View PDF (2 pages)

12/10/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

26/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

09/04/2021

Appointment of Mr. Stuart Craig Ingvorsen as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Sohichi Takeshita as a director on 2021-04-01

View PDF (1 pages)

08/04/2021

Termination of appointment of Stephen Jonathan Altria as a director on 2021-04-01

View PDF (1 pages)

08/04/2021

Appointment of Mr. Choei Tanno as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Yasushi Umemura as a director on 2021-04-01

View PDF (1 pages)

04/12/2020

Notification of Dga Me Holdings Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

04/12/2020

Cessation of Diamond Generating Europe Investments Limited as a person with significant control on 2020-11-27

View PDF (1 pages)

23/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

05/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Mr Yasushi Umemura as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Keiichi Suzuki as a director on 2020-03-31

View PDF (1 pages)

22/01/2020

Appointment of Mr Sohichi Takeshita as a director on 2020-01-13

View PDF (2 pages)

22/01/2020

Termination of appointment of Yukinori Kodaira as a director on 2020-01-13

View PDF (1 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

16/11/2018

Resolutions

View PDF (44 pages)

28/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

21/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

20/04/2018

Change of details for Diamond Generating Europe Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

16/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/04/2017

Appointment of Mr. Yukinori Kodaira as a director on 2017-04-26

View PDF (2 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

04/04/2016

Appointment of Mr Stephen Altria as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Yusuke Takeuchi as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Termination of appointment of Yukinori Kodaira as a director on 2016-03-31

View PDF (1 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

29/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

01/04/2015

Appointment of Mr Keiichi Suzuki as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Shinji Tsuchiya as a director on 2015-03-31

View PDF (1 pages)

15/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (3 pages)

19/04/2013

Termination of appointment of Tetsuji Nakagawa as a director

View PDF (1 pages)

19/04/2013

Termination of appointment of Saburo Masuda as a director

View PDF (1 pages)

19/04/2013

Termination of appointment of Naoki Iwabuchi as a director

View PDF (1 pages)

19/04/2013

Appointment of Yusuke Takeuchi as a director

View PDF (2 pages)

19/04/2013

Appointment of Shinji Tsuchiya as a director

View PDF (2 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (3 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-12-04

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13/11/2012

Statement of capital following an allotment of shares on 2012-11-01

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31/10/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

24/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (4 pages)

17/05/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PETRA DIAMOND ENERGY LIMITED

PETRA DIAMOND ENERGY LIMITED is an(a) Active company incorporated on 17/05/2012 with the registered office located at Mid City Place, 71 High Holborn, London WC1V 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETRA DIAMOND ENERGY LIMITED?

PETRA DIAMOND ENERGY LIMITED is currently Active. It was registered on 17/05/2012 .

Where is PETRA DIAMOND ENERGY LIMITED located?

PETRA DIAMOND ENERGY LIMITED is registered at Mid City Place, 71 High Holborn, London WC1V 6BA.

What does PETRA DIAMOND ENERGY LIMITED do?

PETRA DIAMOND ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for PETRA DIAMOND ENERGY LIMITED?

The latest filing was on 27/09/2025: Director's details changed for Ms. Rikako Murakami on 2025-03-22.