Petra Diamond Energy Limited

08072499

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MID CITY PLACE, LONDON, WC1V 6BA

Incorporated 17/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr. Stuart Craig Ingvorsen

director · Since 01/04/2021

DIRECTOR

AUSTRALIAN · HONG KONG · Age 51

Also on 7 other boards

Ms. Rikako Murakami

director · Since 20/01/2025

COMPANY EMPLOYEE

JAPANESE · ENGLAND · Age 33

Also on 7 other boards

Persons with Significant Control

Dga Me Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE

Created 21/01/2013Registered 01/02/2013