Petra Diamond Energy Limited
08072499
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 01/04/2021
DIRECTOR
AUSTRALIAN · HONG KONG · Age 52
Also on 7 other boards
director · Since 20/01/2025
COMPANY EMPLOYEE
JAPANESE · ENGLAND · Age 33
Also on 7 other boards
Former
director · Resigned 09/04/2013
director · Resigned 09/04/2013
director · Resigned 09/04/2013
director · Resigned 31/03/2015
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 13/01/2020
director · Resigned 31/03/2020
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2023
director · Resigned 20/01/2025
Persons with Significant Control
Dga Me Holdings Limited
Mid City Place, 71 High Holborn, London, WC1V 6BA
Reg: 12694385 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 27/11/2020
Former PSCs
Diamond Generating Europe Investments Limited
Ceased 27/11/2020
Charges1 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE
Change History
Active
Private Limited Company
MID CITY PLACE
LONDON