Jordan Energy Investment I Limited

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Large Enterprise

Jordan Energy Investment I Limited

07898084Private Limited With Share Capital

Mid City Place 71 High Holborn, London, WC1V6BA
Incorporated

05/01/2012

Company Age

14 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Jordan Energy Investment I Limited (07898084) is a private limited with share capital incorporated on 05/01/2012 (14 years old) and registered in london, WC1V6BA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/01/2012
WC1V6BA

Financial Overview

Total Assets

£45.45M

Liabilities

£62.0K

Net Assets

£45.39M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Legacy
Category:Mortgage
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2012
Incorporation Company
Category:Incorporation
Date:05-01-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

Mid City Place, 71 High Holborn, London, WC1V6BARegistered

Contact

info@petradiamonds.com
petradiamonds.com
Mid City Place 71 High Holborn, London, WC1V6BA