Petra Diamond Energy Limited (number 08072499) is a private limited company legally formed on 2012-05-17. This business has its registered office at Mid City Place, 71 High Holborn, London WC1V 6BA. Petra Diamond Energy Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name Petra Diamond Energy Limited
Number 08072499
Date of Incorporation: 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

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Akinori N. (appointed on 01 April 2023), Stuart I. (appointment date: 01 April 2021). The Companies House lists 2 persons of significant control, namely: Dga Me Holdings Limited can be found at 71 High Holborn, WC1V 6BA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Diamond Generating Europe Investments Limited can be found at 71 High Holborn, WC1V 6BA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, October 2023 | accounts
Free Download (19 pages)

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