Company information:
Jordan Energy Investment I Limited (No: 07898084)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Active
Incorporated: 01-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN JONATHAN ALTRIA ( DOB: Dec-1966 From: Apr-2016 )
Current Director: AKINORI NAGANO ( DOB: Sep-1974 From: Apr-2023 )
Current Director: SHOICHI TAKESHITA ( DOB: Jul-1968 From: Jan-2020 )
Current Director: CHOEI TANNO ( DOB: Mar-1969 From: Apr-2021 )
Current Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Apr-2020 )
Resigned Director: MASAO IKEYA ( From: Jan-2012 To: Apr-2012 )
Resigned Director: NAOKI IWABUCHI ( From: Jan-2012 To: Apr-2013 )
Resigned Director: YUKINORI KODAIRA ( From: Jan-2012 To: Mar-2016 )
Resigned Director: YUKINORI KODAIRA ( DOB: Nov-1967 From: Apr-2017 To: Jan-2020 )
Resigned Director: SABURO MASUDA ( From: Jan-2012 To: Apr-2013 )
Resigned Director: TETSUJI NAKAGAWA ( From: Apr-2012 To: Apr-2013 )
Resigned Director: KEIICHI SUZUKI ( DOB: Apr-1969 From: Apr-2015 To: Mar-2020 )
Resigned Director: YUSUKE TAKEUCHI ( From: Apr-2013 To: Mar-2016 )
Resigned Director: CHOEI TANNO ( DOB: Mar-1969 From: Apr-2021 To: Apr-2023 )
Resigned Director: SHINJI TSUCHIYA ( From: Apr-2013 To: Mar-2015 )
Persons of Significant Control:
Mitsubishi Corporation, 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Petra Diamond Energy Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)