Jordan Energy Investment I Limited. Head office in London. Check Director.

Jordan Energy Investment I Limited, London

Jordan Energy Investment i Limited is a private limited company. Located at Mid City Place, 71 High Holborn, London WC1V 6BA, the above-mentioned 12 years old business was incorporated on 2012-01-05 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Akinori N. (appointed on 01 April 2023), Stuart I. (appointed on 01 April 2021).

About
Name: Jordan Energy Investment I Limited
Number: 07898084
Incorporation date: 2012-01-05
End of financial year: 31 March


Address:	Mid City Place 71 High Holborn London WC1V 6BA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Petra Diamond Energy Limited

6 April 2016

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	8072499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitsubishi Corporation

6 April 2016 - 6 April 2016

Address	3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan
Legal authority	Japan
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0100-01-008771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Jordan Energy Investment i Limited confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Petra Diamond Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 71 High Holborn, WC1V 6BA London. Mitsubishi Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chiyoda-Ku.

Company filing

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Type		Free download
AAMD	Amended full accounts for the period to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AAMD	Amended full accounts for the period to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/04/01. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/01 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
CH01	On 2023/01/17 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/04/01. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, November 2020 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2020/04/01. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/13. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/13 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, October 2017 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2017/04/26. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2016/04/01. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	60507901.00 USD is the capital in company's statement on 2016/01/15 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, October 2015 \| accounts	Free Download (16 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/01. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, October 2014 \| accounts	Free Download (15 pages)
SH01	60507901.00 USD is the capital in company's statement on 2014/07/10 filed on: 11th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
TM01	2013/04/19 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
TM01	2013/04/19 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/19. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/19. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
TM01	2013/04/19 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
SH01	56607901.00 USD is the capital in company's statement on 2013/04/09 filed on: 19th, April 2013 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2013 \| mortgage	Free Download (11 pages)
SH01	56550701.00 USD is the capital in company's statement on 2013/01/31 filed on: 8th, February 2013 \| capital	Free Download (3 pages)
SH01	34500701.00 USD is the capital in company's statement on 2013/01/15 filed on: 8th, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (6 pages)
SH01	18039701.00 USD is the capital in company's statement on 2012/12/04 filed on: 14th, December 2012 \| capital	Free Download (3 pages)
SH01	16763686.00 USD is the capital in company's statement on 2012/11/01 filed on: 13th, November 2012 \| capital	Free Download (3 pages)
SH01	501000.00 USD is the capital in company's statement on 2012/08/02 filed on: 11th, October 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/02 - the day director's appointment was terminated filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 6th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2012 \| incorporation	Free Download (9 pages)

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