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 12 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: Akinori N. (appointed on 01 April 2023), 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 Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, October 2023 | accounts
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