Petra Diamond Energy Limited, London
Petra Diamond Energy Limited is a private limited company. Located at Mid City Place, 71 High Holborn, London WC1V 6BA, this 13 years old firm was incorporated on 2012-05-17 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in this firm: Rikako M. (appointed on 20 January 2025), Stuart I. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Petra Diamond Energy Limited | |
| Number: 08072499 | |
| Incorporation date: 2012-05-17 | |
| End of financial year: 31 March |
| Address: |
Mid City Place 71 High Holborn London WC1V 6BA |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Dga Me Holdings Limited
27 November 2020
| Address | Mid City Place 71 High Holborn, London, WC1V 6BA, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12694385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diamond Generating Europe Investments Limited
6 April 2016 - 27 November 2020
| Address | Mid City Place 71 High Holborn, London, WC1V 6BA, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11187038 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Petra Diamond Energy Limited confirmation statement filing is 2024-10-03. The most current one was sent on 2023-09-19. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Dga Me Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 71 High Holborn, WC1V 6BA London. Diamond Generating Europe Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 71 High Holborn, WC1V 6BA London.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Mon, 20th Jan 2025 - the day director's appointment was terminated filed on: 27th, January 2025 | officers |
Free Download
(1 page)
|
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