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PETRA DIAMOND ENERGY LIMITED

#08072499 · Active · Incorporated 2012-05-17 (14y 5m) · Last filing 2026-09-23 (1mo ago)
Utilities · SIC 35110 · D Electricity, Gas, Steam & Air Conditioning Supply · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-10-03 (in 12 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£46m

USD 60,708,032

-2.4% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£122k

USD -160,998

-102.3% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover ——— —
Operating profit -£131,836-£143,112-£140,090 +2.1%
Profit before tax £3,502,350£5,293,414-£121,738 -102.3%
Net profit £3,286,417£5,266,637-£122,409 -102.3%
Cash £21,291,659£554,323— —
Total assets less current liabilities £68,916,574£47,043,758£45,903,994 -2.4%
Net assets £68,916,574£47,043,758£45,903,994 -2.4%
Equity £68,916,574£47,043,758£45,903,994 -2.4%
Average employees —00 —
Wages ——— —
Directors' remuneration —£0£0 —
Highest paid director —£0— —

Figures converted to GBP from USD at 0.756 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Return on capital employed -0.2%-0.3%-0.3%
Gearing (liabilities / total assets) 0.4%0.6%0.1%
Current ratio —2.23x4.19x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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”

Group structure

  1. PETRA DIAMOND ENERGY LIMITED · parent
    1. Jordan Energy Investment I Limited 100% · United Kingdom · Holding Company

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 71 total filings

Date Type Category Description
2026-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-09-03 AA accounts Accounts with accounts type full
2026-05-05 CH01 officers Change person director company with change date PDF
2025-09-27 CH01 officers Change person director company with change date PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-01-27 TM01 officers Termination director company with name termination date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-01-17 CH01 officers Change person director company with change date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page