Dga Me Holdings Limited

Active12694385 Private limited company
Incorporated
24 June 2020 (6 years)
Industry
Production of electricity (35110)
Owned by
Mitsubishi Corporation
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Japanese
Born May 1993 (33)
Director · Appointed 1 April 2021
Australian
Born September 1974 (52)
Officer history (4 former)
20 January 2025
Appointed Murakami, Rikako, Ms. as Director
20 January 2025
Resigned Nagano, Akinori, Mr. as Director
1 April 2023
Appointed Nagano, Akinori, Mr. as Director
1 April 2023
Resigned Tanno, Choei, Mr. 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 Dincki, Manuel Serge as Director
1 April 2021
Resigned Umemura, Yasushi as Director
6 July 2020
Appointed Dincki, Manuel Serge as Director
24 June 2020
Appointed Umemura, Yasushi as Director

Ownership 1 active

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

Mitsubishi Corporation
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 010001008771

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dga Me Holdings Limited This company
Jordan Energy Investment 2 Ltd Owns 75–100% of shares
Petra Diamond Energy Limited Owns 75–100% of shares
Jordan Energy Investment I Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 March 2026
26 June 2026Confirmation statement with no updates23 June 2026
5 May 2026Director's details changed
26 September 2025Director's details changed
15 September 2025Full accounts31 March 2025
Show all 31 filings

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