Petra Diamond Energy Limited

Active08072499 Private limited company

Incorporated: 17 May 2012 (14 years)
Industry: Production of electricity (35110)
Directors: Rikako Murakami
Stuart Craig Ingvorsen
Owned by: Dga Me Holdings Limited
Accounts type: Full
Region: Greater London
Address: Mid City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Murakami, Rikako, Ms.

Director · Appointed 20 January 2025

Also at Shams Maan Solar UK Limited, Diamond Generating Europe Limited, Dga Me Holdings Limited · more companies

Japanese

Born May 1993 (33)

Ingvorsen, Stuart Craig, Mr.

Director · Appointed 1 April 2021

Also at Shams Maan Solar UK Limited, Dga Me Holdings Limited, Diamond Oryx Limited · more companies

Australian

Born September 1974 (52)

Officer history (13 former)

20 January 2025

Resigned Nagano, Akinori, Mr. as Director

20 January 2025

Appointed Murakami, Rikako, Ms. as Director

1 April 2023

Appointed Nagano, Akinori, Mr. as Director

1 April 2023

Resigned Tanno, Choei, Mr. as Director

1 April 2021

Resigned Altria, Stephen Jonathan as Director

1 April 2021

Appointed Ingvorsen, Stuart Craig, Mr. as Director

1 April 2021

Appointed Tanno, Choei, Mr. as Director

1 April 2021

Resigned Umemura, Yasushi as Director

1 April 2021

Resigned Takeshita, Sohichi as Director

1 April 2020

Appointed Umemura, Yasushi as Director

31 March 2020

Resigned Suzuki, Keiichi as Director

13 January 2020

Appointed Takeshita, Sohichi as Director

13 January 2020

Resigned Kodaira, Yukinori as Director

26 April 2017

Appointed Kodaira, Yukinori as Director

1 April 2016

Appointed Altria, Stephen Jonathan as Director

31 March 2016

Resigned Takeuchi, Yusuke as Director

31 March 2016

Resigned Kodaira, Yukinori, Mr. as Director

1 April 2015

Appointed Suzuki, Keiichi as Director

31 March 2015

Resigned Tsuchiya, Shinji as Director

9 April 2013

Appointed Takeuchi, Yusuke as Director

9 April 2013

Resigned Iwabuchi, Naoki, Director as Director

9 April 2013

Resigned Masuda, Saburo, Mr. as Director

9 April 2013

Resigned Nakagawa, Tetsuji, Mr. as Director

9 April 2013

Appointed Tsuchiya, Shinji as Director

17 May 2012

Appointed Iwabuchi, Naoki, Director as Director

17 May 2012

Appointed Masuda, Saburo, Mr. as Director

17 May 2012

Appointed Nakagawa, Tetsuji, Mr. as Director

17 May 2012

Appointed Kodaira, Yukinori, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dga Me Holdings Limited

Corporate entity · Notified 27 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 12694385

Former controllers (1)

27 November 2020

Ceased Diamond Generating Europe Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dga Me Holdings Limited

Jordan Energy Investment 2 Ltd Owns 75–100% of shares

Petra Diamond Energy Limited This company Owns 75–100% of shares

Jordan Energy Investment I Limited Owns 75–100% of shares

Filings 71

Date	Description	Made Up To
23 September 2026	Confirmation statement with no updates	19 September 2026
3 September 2026	Full accounts	31 March 2026
5 May 2026	Director's details changed
27 September 2025	Director's details changed
23 September 2025	Confirmation statement with no updates	19 September 2025