Petra Diamond Energy Limited

DataGardener
petra diamond energy limited
live
Large Enterprise

Petra Diamond Energy Limited

08072499Private Limited With Share Capital

Mid City Place 71 High Holborn, London, WC1V6BA
Incorporated

17/05/2012

Company Age

13 years

Directors

2

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Petra Diamond Energy Limited (08072499) is a private limited with share capital incorporated on 17/05/2012 (13 years old) and registered in london, WC1V6BA. The company operates under SIC code 35110 and is classified as Large Enterprise.

Petra diamond energy limited is an utilities company based out of mid city place 71 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 17/05/2012
WC1V6BA

Financial Overview

Total Assets

£45.44M

Liabilities

£263.7K

Net Assets

£45.18M

Est. Turnover

£6.19M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Resolution
Category:Resolution
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
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
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:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
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
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Incorporation Company
Category:Incorporation
Date:17-05-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

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

442074948203
petradiamonds.com
Mid City Place 71 High Holborn, London, WC1V6BA