PETRA DIAMOND ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 08072499
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 60,629,415 . The most likely internet sites of PETRA DIAMOND ENERGY LIMITED are www.petradiamondenergy.co.uk, and www.petra-diamond-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petra Diamond Energy Limited is a Private Limited Company. The company registration number is 08072499. Petra Diamond Energy Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Petra Diamond Energy Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . ALTRIA, Stephen is a Director of the company. SUZUKI, Keiichi is a Director of the company. Director IWABUCHI, Naoki, Director has been resigned. Director KODAIRA, Yukinori has been resigned. Director MASUDA, Saburo has been resigned. Director NAKAGAWA, Tetsuji has been resigned. Director TAKEUCHI, Yusuke has been resigned. Director TSUCHIYA, Shinji has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALTRIA, Stephen
Appointed Date: 01 April 2016
58 years old
Director
SUZUKI, Keiichi
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Director
IWABUCHI, Naoki, Director
Resigned: 09 April 2013
Appointed Date: 17 May 2012
65 years old
Director
KODAIRA, Yukinori
Resigned: 31 March 2016
Appointed Date: 17 May 2012
58 years old
Director
MASUDA, Saburo
Resigned: 09 April 2013
Appointed Date: 17 May 2012
69 years old
Director
NAKAGAWA, Tetsuji
Resigned: 09 April 2013
Appointed Date: 17 May 2012
65 years old
Director
TAKEUCHI, Yusuke
Resigned: 31 March 2016
Appointed Date: 09 April 2013
50 years old
Director
TSUCHIYA, Shinji
Resigned: 31 March 2015
Appointed Date: 09 April 2013
55 years old

Persons With Significant Control

Diamond Generating Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETRA DIAMOND ENERGY LIMITED Events

03 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • USD 60,629,415
04 Apr 2016
Appointment of Mr Stephen Altria as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Yusuke Takeuchi as a director on 31 March 2016
...
... and 20 more events
13 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • USD 16,767,000
31 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
24 Oct 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/08/2012
11 Oct 2012
Statement of capital following an allotment of shares on 2 August 2012
  • USD 510,000
  • ANNOTATION A second filed SH01 was registered on 24/10/2012
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PETRA DIAMOND ENERGY LIMITED Charges

21 January 2013
Mitsubishi shareholder security agreement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for the Secured Finance Parties (The "Offshore Security Trustee")
Description: With full title guarantee all mitsubishi shareholder shares…

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