PETRA DIAMOND ENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PETRA DIAMOND ENERGY LIMITED · parent
- Jordan Energy Investment I Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one