Jordan Energy Investment I started in year 2012 as Private Limited Company with registration number 07898084. The Jordan Energy Investment I company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Mid City Place. Postal code: WC1V 6BA.
The firm has 2 directors, namely Akinori N., Stuart I.. Of them, Stuart I. has been with the company the longest, being appointed on 1 April 2021 and Akinori N. has been with the company for the least time - from 1 April 2023. As of 23 May 2024, there were 13 ex directors - Choei T., Yasushi U. and others listed below. There were no ex secretaries.
| Office Address | Mid City Place |
| Office Address2 | 71 High Holborn |
| Town | London |
| Post code | WC1V 6BA |
| Country of origin | United Kingdom |
| Registration Number | 07898084 |
| Date of Incorporation | Thu, 5th Jan 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Petra Diamond Energy Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mitsubishi Corporation that put Tokyo 100-8086, Japan as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petra Diamond Energy Limited
Mid City Place 71 High Holborn, London, WC1V 6BA, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 8072499 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitsubishi Corporation
3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan
| Legal authority | Japan |
| Legal form | Public Company |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | 0100-01-008771 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts for the period to 2023/03/31 filed on: 4th, January 2024 |
accounts | Free Download (19 pages) |
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