PETRA DIAMOND ENERGY LIMITED Credit Check Report

Company Overview

Petra Diamond Energy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 May 2012, so this is a well established company. Petra Diamond Energy Limited has been in business for 13 years and 10 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Mid City Place, 71 High Holborn, London, WC1V 6BA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	PETRA DIAMOND ENERGY LIMITED
Company Number	08072499
Registered Office Address	Mid City Place
	71 High Holborn
	WC1V 6BA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/05/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	14/06/2017
Returns Last Made Up Date	17/05/2016

Directors & Members

Show Resigned

	Stephen Altria - Director (British, 60 years old, born December 1966) Appointed 01 April 2016, Resigned 01 April 2021	Resigned
	Stuart Ingvorsen - Director (Australian, 52 years old, born September 1974) Appointed 01 April 2021	Active
	Naoki Iwabuchi - Director (Japanese, 66 years old, born March 1960) Appointed 17 May 2012, Resigned 09 April 2013	Resigned
	Yukinori Kodaira - Director (Japanese, 59 years old, born November 1967) Appointed 17 May 2012, Resigned 31 March 2016	Resigned
	Yukinori Kodaira - Director (Japanese, 59 years old, born November 1967) Appointed 26 April 2017, Resigned 13 January 2020	Resigned
	Saburo Masuda - Director (Japanese, 70 years old, born October 1956) Appointed 17 May 2012, Resigned 09 April 2013	Resigned
	Rikako Murakami - Director (Japanese, 33 years old, born May 1993) Appointed 20 January 2025	Active
	Akinori Nagano - Director (Japanese, 52 years old, born September 1974) Appointed 01 April 2023, Resigned 20 January 2025	Resigned
	Tetsuji Nakagawa - Director (Japan, 66 years old, born January 1960) Appointed 17 May 2012, Resigned 09 April 2013	Resigned
	Keiichi Suzuki - Director (Japanese, 57 years old, born April 1969) Appointed 01 April 2015, Resigned 31 March 2020	Resigned
	Sohichi Takeshita - Director (Japanese, 58 years old, born July 1968) Appointed 13 January 2020, Resigned 01 April 2021	Resigned
	Yusuke Takeuchi - Director (Japanese, 51 years old, born April 1975) Appointed 09 April 2013, Resigned 31 March 2016	Resigned
	Choei Tanno - Director (Japanese, 57 years old, born March 1969) Appointed 01 April 2021, Resigned 01 April 2023	Resigned
	Shinji Tsuchiya - Director (Japanese, 56 years old, born June 1970) Appointed 09 April 2013, Resigned 31 March 2015	Resigned
	Yasushi Umemura - Director (Japanese, 52 years old, born September 1974) Appointed 01 April 2020, Resigned 01 April 2021	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Stuart Ingvorsen
DGA ME HOLDINGS LIMITED
DIAMOND AQUA LIMITED
DIAMOND ORYX LIMITED
JORDAN ENERGY INVESTMENT 2 LTD
JORDAN ENERGY INVESTMENT I LIMITED
K1 ENERGY LIMITED
SHAMS MAAN SOLAR UK LIMITED

Rikako Murakami
DGA ME HOLDINGS LIMITED
DIAMOND GENERATING EUROPE LIMITED
DIAMOND ORYX LIMITED
JORDAN ENERGY INVESTMENT 2 LTD
JORDAN ENERGY INVESTMENT I LIMITED
K1 ENERGY LIMITED
SHAMS MAAN SOLAR UK LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1V 6BA

	THE BOW BELLS HOUSE LIMITED PARTNERSHIP MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	MC UK INVESTMENT LTD MITSUBISHI CORPORATION UK PLC, MID CITY PLACE 71, LONDON, WC1V 6BA
	SULAWESI LNG DEVELOPMENT LIMITED MID CITY PLACE 71, HIGH HOLBORN, LONDON, WC1V 6BA
	JORDAN ENERGY INVESTMENT I LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	TOMORI E&P LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	DIAMOND ORYX LIMITED MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	DIAMOND AQUA LIMITED Mid-City Place, 71 High Holborn, London, WC1V 6BA
	DIAMOND SOLAR EUROPE LIMITED Mid City Place, 71 High Holborn, London, WC1V 6BA
	DIAMOND ATLANTIC INVESTMENT LIMITED Mid City Place, 71 High Holborn, London, WC1V 6BA
	MC ISQ-UK LTD. MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster