UK Companies House feature
PETRA DIAMOND ENERGY LIMITED
Profile
- Company number
- 08072499
- Status
- Active
- Incorporation
- 2012-05-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into consideration the forecasts of both the Company and its direct and indirect investments, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Accordingly, Directors have adopted the going concern basis in preparing the financial statements.”
Subsidiaries
- Jordan Energy Investment I Limited · 100% held · United Kingdom · Holding Company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGVORSEN, Stuart Craig, Mr. | Director | 2021-04-01 | Sep 1974 | Australian |
| MURAKAMI, Rikako, Ms. | Director | 2025-01-20 | May 1993 | Japanese |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2016-04-01 | 2021-04-01 |
| IWABUCHI, Naoki, Director | Director | 2012-05-17 | 2013-04-09 |
| KODAIRA, Yukinori | Director | 2017-04-26 | 2020-01-13 |
| KODAIRA, Yukinori, Mr. | Director | 2012-05-17 | 2016-03-31 |
| MASUDA, Saburo, Mr. | Director | 2012-05-17 | 2013-04-09 |
| NAGANO, Akinori, Mr. | Director | 2023-04-01 | 2025-01-20 |
| NAKAGAWA, Tetsuji, Mr. | Director | 2012-05-17 | 2013-04-09 |
| SUZUKI, Keiichi | Director | 2015-04-01 | 2020-03-31 |
| TAKESHITA, Sohichi | Director | 2020-01-13 | 2021-04-01 |
| TAKEUCHI, Yusuke | Director | 2013-04-09 | 2016-03-31 |
| TANNO, Choei, Mr. | Director | 2021-04-01 | 2023-04-01 |
| TSUCHIYA, Shinji | Director | 2013-04-09 | 2015-03-31 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dga Me Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-27 | Active |
| Diamond Generating Europe Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-27 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2025-09-27 | CH01 | officers | change person director company with change date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-17 | CH01 | officers | change person director company with change date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-09 | AP01 | officers | appoint person director company with name date |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months