DGA ME Holdings Limited
Company 12694385 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ingvorsen, Stuart Craig, Mr. Director · appointed 2021
- Murakami, Rikako, Ms. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ingvorsen, Stuart Craig, Mr. Director · appointed 2021
- Murakami, Rikako, Ms. Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jordan Energy Investment I Limited 2 shared directors
- Petra Diamond Energy Limited 2 shared directors
- Jordan Energy Investment 2 LTD 2 shared directors
- Shams Maan Solar UK Limited 2 shared directors
- Diamond Oryx Limited 2 shared directors
- K1 Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12694385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2020 |
| Address | MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsubishi Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jordan Energy Investment 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Diamond Oryx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Petra Diamond Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27
Officers (6)
- Murakami, Rikako, Ms. Director · appointed 2025
- Ingvorsen, Stuart Craig, Mr. Director · appointed 2021
Show 4 former officers
- Nagano, Akinori, Mr. Director · appointed 2023 · resigned 2025
- Tanno, Choei, Mr. Director · appointed 2021 · resigned 2023
- Manuel Serge Dincki Director · appointed 2020 · resigned 2021
- Yasushi Umemura Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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