JORDAN ENERGY INVESTMENT I LIMITED
Active - Accounts Filed
General Information
NAME
JORDAN ENERGY INVESTMENT I LIMITED
COMPANY NUMBER
07898084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2012
(12 years and 10 months old)
WEBSITE
https://www.petradiamonds.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Mid City Place
71 High Holborn
London
WC1V 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMOND ENERGY LIMITED | Active - Accounts Filed | View Report |
| JORDAN ENERGY INVESTMENT I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JORDAN ENERGY INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/01/2012 - 31/03/2016 (4 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/01/2012 - 09/04/2013 (1 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/01/2012 - 11/04/2012 (3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | Choei Tanno (927634576) has left the board |
| 05/04/2023 | New Board Member Akinori Nagano (930748721) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Stuart Craig Ingvorsen (928186204) Appointed |
| 13/04/2021 | New Board Member Stuart Craig Ingvorsen (928186516) Appointed |
| 12/04/2021 | New Board Member Choei Tanno (927634576) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Yasushi Umemura (926862424) Appointed |
| 06/04/2020 | Keiichi Suzuki (919640903) has left the board |
| 24/01/2020 | New Board Member Shoichi Takeshita (926637456) Appointed |
| 24/01/2020 | Yukinori Kodaira (923015062) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Yukinori Kodaira (923015062) Appointed |
| 05/05/2017 | Yukinori Kodaira (923015093) has left the board |
| 27/04/2017 | New Board Member Yukinori Kodaira (923015093) Appointed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Stephen Altria (919646601) Appointed |
| 06/04/2016 | Yukinori Kodaira (916565091) has left the board |
| 06/04/2016 | Yusuke Takeuchi (917727783) has left the board |
| 20/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Keiichi Suzuki (919640903) Appointed |
| 10/04/2015 | Keiichi Suzuki (919641288) has left the board |
| 06/04/2015 | New Board Member Keiichi Suzuki (919641288) Appointed |
| 06/04/2015 | Shinji Tsuchiya (917203836) has left the board |
| 01/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/04/2013 | Tetsuji Nakagawa (916881444) has left the board |
| 23/04/2013 | New Board Member Shinji Tsuchiya (917203836) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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