Active
Company Information for DIAMOND GENERATING EUROPE LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIAMOND GENERATING EUROPE LIMITED | |
Legal Registered Office | |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA Other companies in WC1V | |
Company Number | 08212509 | |
---|---|---|
Company ID Number | 08212509 | |
Date formed | 2012-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:12:04 |
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Officer | Role | Date Appointed |
---|---|---|
TETSUYA AIBA |
||
ISAO KANO |
||
YUTAKA KASHIWAGI |
||
YASUO OHASHI |
||
KEIICHI SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARUKI HAYASHI |
Director | ||
YASUSHI UMEMURA |
Director | ||
ATSUSHI SUZUKI |
Director | ||
HIROSHI KIZAKI |
Director | ||
SHINJI TSUCHIYA |
Director | ||
KATSUYA NAKANISHI |
Director | ||
NAOKI IWABUCHI |
Director | ||
SABURO MASUDA |
Director | ||
TETSUJI NAKAGAWA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2018-04-16 | CURRENT | 1959-07-14 | Active | |
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC | Director | 2018-04-11 | CURRENT | 1988-01-26 | Active | |
MCX DUNLIN (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2007-12-12 | Active | |
MCX OSPREY (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2007-12-12 | Active | |
COLT CAR COMPANY LIMITED (THE) | Director | 2018-04-01 | CURRENT | 1974-03-21 | Active | |
PRINCES LIMITED | Director | 2018-04-01 | CURRENT | 1988-12-15 | Active | |
MC EUROPE HOLDINGS N.V. | Director | 2018-04-01 | CURRENT | 1995-06-01 | Active | |
THE JAPANESE SCHOOL LIMITED | Director | 2018-04-01 | CURRENT | 1976-06-18 | Active | |
SPITALGATE DEALER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1982-06-25 | Liquidation | |
TRILAND METALS LIMITED | Director | 2016-10-10 | CURRENT | 1971-05-19 | Active | |
K1 ENERGY LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
DIAMOND SOLAR EUROPE LIMITED | Director | 2015-04-01 | CURRENT | 2010-12-01 | Dissolved 2017-03-28 | |
PETRA DIAMOND ENERGY LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-17 | Active | |
SHAMS MAAN SOLAR UK LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-27 | Active | |
JORDAN ENERGY INVESTMENT I LIMITED | Director | 2015-04-01 | CURRENT | 2012-01-05 | Active | |
JORDAN ENERGY INVESTMENT 2 LTD | Director | 2015-04-01 | CURRENT | 2014-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS. RIKAKO MURAKAMI | ||
APPOINTMENT TERMINATED, DIRECTOR AKINORI NAGANO | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090017 | ||
DIRECTOR APPOINTED MR. AKINORI NAGANO | ||
APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA | ||
APPOINTMENT TERMINATED, DIRECTOR YUKIYO MATSUI | ||
APPOINTMENT TERMINATED, DIRECTOR SATOSHI HAMADA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090017 | ||
All of the property or undertaking has been released from charge for charge number 082125090014 | ||
All of the property or undertaking has been released from charge for charge number 082125090015 | ||
All of the property or undertaking has been released from charge for charge number 082125090013 | ||
All of the property or undertaking has been released from charge for charge number 082125090016 | ||
All of the property or undertaking has been released from charge for charge number 082125090012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082125090011 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MS. YUKIYO MATSUI | ||
APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO TAGUCHI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO TAGUCHI | |
AP01 | DIRECTOR APPOINTED MS. YUKIYO MATSUI | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YUZO KUSUHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAKU YAGUCHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR. GAKU YAGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI ASAKURA | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-08 EUR 219,530,391 | |
CAP-SS | Solvency Statement dated 26/11/20 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YOSHINORI KATAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO KANO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YASUYUKI ASAKURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-05 EUR 282,274,135 | |
CAP-SS | Solvency Statement dated 25/01/19 | |
RES06 | Resolutions passed:
| |
SH01 | 22/10/18 STATEMENT OF CAPITAL EUR 447274135 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL EUR 377274135 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;EUR 368274135 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL EUR 368274135 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL EUR 355274135 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL EUR 350274135 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;EUR 345774135 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL EUR 345774135 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;EUR 292524135 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL EUR 292524135 | |
AP01 | DIRECTOR APPOINTED MR ISAO KANO | |
AP01 | DIRECTOR APPOINTED MR YUTAKA KASHIWAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090010 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090009 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090002 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;EUR 289283096 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL EUR 289283096 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YASUO OHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;EUR 268283096 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL EUR 268283096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;EUR 243283096 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL EUR 243283096 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;EUR 240146426 | |
SH19 | 24/06/16 STATEMENT OF CAPITAL EUR 240146426 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 16/06/2016 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;EUR 406146426 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL EUR 406146426 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;EUR 403012426 | |
AR01 | 13/09/15 FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;EUR 403012426 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL EUR 403012426 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL EUR 401526876 | |
AP01 | DIRECTOR APPOINTED MR YASUSHI UMEMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI | |
SH01 | 10/04/15 STATEMENT OF CAPITAL EUR 400883201 | |
AP01 | DIRECTOR APPOINTED MR TETSUYA AIBA | |
AP01 | DIRECTOR APPOINTED MR KEIICHI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KIZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA | |
SH01 | 04/03/15 STATEMENT OF CAPITAL EUR 366812201 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL EUR 364539466 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;EUR 314794466 | |
AR01 | 13/09/14 FULL LIST | |
SH01 | 11/09/14 STATEMENT OF CAPITAL EUR 314794466 | |
SH01 | 05/09/14 STATEMENT OF CAPITAL EUR 313544541 | |
SH01 | 11/07/14 STATEMENT OF CAPITAL EUR 279181541 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL EUR 276809819 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL EUR 273907971 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL EUR 271885471 | |
AP01 | DIRECTOR APPOINTED MR ATSUSHI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUYA NAKANISHI | |
SH01 | 13/03/14 STATEMENT OF CAPITAL EUR 246513134 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL EUR 245277209 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 FULL LIST | |
SH01 | 27/08/13 STATEMENT OF CAPITAL EUR 217274209 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090004 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL EUR 139226175 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL EUR 194974209 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL EUR 181974209 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090002 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL EUR 139226175 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL EUR 139226175 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL EUR 161192045 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL EUR 123049524 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082125090001 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL EUR 101083654 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA | |
AP01 | DIRECTOR APPOINTED HIROSHI KIZAKI | |
AP01 | DIRECTOR APPOINTED KATSUYA NAKANISHI | |
AP01 | DIRECTOR APPOINTED HARUKI HAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI NAKAGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI | |
SH01 | 14/03/13 STATEMENT OF CAPITAL EUR 92325000 | |
SH01 | 27/02/13 STATEMENT OF CAPITAL EUR 51263000 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL EUR 39480000 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS FORTIS SA/NV AS PLEDGEE AND SECURITY AGENT AND THE BANKS AND FINANCIAL INSTITUTIONS FURTHER LISTED IN THE PREAMBLE OF THIS AGREEMENT | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | ||
Outstanding | HSH NORDBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | ||
Outstanding | BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND GENERATING EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DIAMOND GENERATING EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |