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Home > England & Wales Companies > DIAMOND GENERATING EUROPE LIMITED
Company Information for

DIAMOND GENERATING EUROPE LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
08212509
Private Limited Company
Active

Company Overview

About Diamond Generating Europe Ltd
DIAMOND GENERATING EUROPE LIMITED was founded on 2012-09-13 and has its registered office in London. The organisation's status is listed as "Active". Diamond Generating Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAMOND GENERATING EUROPE LIMITED
 
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
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 GB166745574  GB433202542  
Last Datalog update: 2025-01-05 12:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND GENERATING EUROPE LIMITED
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Company Officers of DIAMOND GENERATING EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TETSUYA AIBA
Director 2015-04-01
ISAO KANO
Director 2018-04-11
YUTAKA KASHIWAGI
Director 2018-04-11
YASUO OHASHI
Director 2017-04-07
KEIICHI SUZUKI
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARUKI HAYASHI
Director 2013-04-01 2018-04-11
YASUSHI UMEMURA
Director 2015-06-22 2017-04-07
ATSUSHI SUZUKI
Director 2014-04-01 2015-06-22
HIROSHI KIZAKI
Director 2013-04-01 2015-03-31
SHINJI TSUCHIYA
Director 2012-09-13 2015-03-31
KATSUYA NAKANISHI
Director 2013-04-01 2014-04-01
NAOKI IWABUCHI
Director 2012-09-13 2013-04-01
SABURO MASUDA
Director 2012-09-13 2013-04-01
TETSUJI NAKAGAWA
Director 2012-09-13 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAO KANO JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM Director 2018-04-16 CURRENT 1959-07-14 Active
ISAO KANO MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC Director 2018-04-11 CURRENT 1988-01-26 Active
ISAO KANO MCX DUNLIN (UK) LIMITED Director 2018-04-04 CURRENT 2007-12-12 Active
ISAO KANO MCX OSPREY (UK) LIMITED Director 2018-04-04 CURRENT 2007-12-12 Active
ISAO KANO COLT CAR COMPANY LIMITED (THE) Director 2018-04-01 CURRENT 1974-03-21 Active
ISAO KANO PRINCES LIMITED Director 2018-04-01 CURRENT 1988-12-15 Active
ISAO KANO MC EUROPE HOLDINGS N.V. Director 2018-04-01 CURRENT 1995-06-01 Active
ISAO KANO THE JAPANESE SCHOOL LIMITED Director 2018-04-01 CURRENT 1976-06-18 Active
ISAO KANO SPITALGATE DEALER SERVICES LIMITED Director 2018-04-01 CURRENT 1982-06-25 Liquidation
ISAO KANO TRILAND METALS LIMITED Director 2016-10-10 CURRENT 1971-05-19 Active
KEIICHI SUZUKI K1 ENERGY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
KEIICHI SUZUKI DIAMOND SOLAR EUROPE LIMITED Director 2015-04-01 CURRENT 2010-12-01 Dissolved 2017-03-28
KEIICHI SUZUKI PETRA DIAMOND ENERGY LIMITED Director 2015-04-01 CURRENT 2012-05-17 Active
KEIICHI SUZUKI SHAMS MAAN SOLAR UK LIMITED Director 2015-04-01 CURRENT 2014-05-27 Active
KEIICHI SUZUKI JORDAN ENERGY INVESTMENT I LIMITED Director 2015-04-01 CURRENT 2012-01-05 Active
KEIICHI SUZUKI JORDAN ENERGY INVESTMENT 2 LTD Director 2015-04-01 CURRENT 2014-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15DIRECTOR APPOINTED MS. RIKAKO MURAKAMI
2025-01-15APPOINTMENT TERMINATED, DIRECTOR AKINORI NAGANO
2024-12-27FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-20CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090001
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090017
2023-04-18DIRECTOR APPOINTED MR. AKINORI NAGANO
2023-04-18APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR YUKIYO MATSUI
2023-04-18APPOINTMENT TERMINATED, DIRECTOR SATOSHI HAMADA
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 082125090017
2023-02-21All of the property or undertaking has been released from charge for charge number 082125090014
2023-02-21All of the property or undertaking has been released from charge for charge number 082125090015
2023-02-21All of the property or undertaking has been released from charge for charge number 082125090013
2023-02-21All of the property or undertaking has been released from charge for charge number 082125090016
2023-02-21All of the property or undertaking has been released from charge for charge number 082125090012
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 082125090014
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 082125090015
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 082125090016
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 082125090012
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 082125090013
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 082125090011
2022-10-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03DIRECTOR APPOINTED MS. YUKIYO MATSUI
2022-10-03APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO TAGUCHI
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO TAGUCHI
2022-10-03AP01DIRECTOR APPOINTED MS. YUKIYO MATSUI
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR YUZO KUSUHARA
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GAKU YAGUCHI
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-05-05MR05
2021-04-06AP01DIRECTOR APPOINTED MR. GAKU YAGUCHI
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI ASAKURA
2020-12-08SH20Statement by Directors
2020-12-08SH19Statement of capital on 2020-12-08 EUR 219,530,391
2020-12-08CAP-SSSolvency Statement dated 26/11/20
2020-12-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR YOSHINORI KATAYAMA
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ISAO KANO
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR YASUYUKI ASAKURA
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA
2019-02-05SH20Statement by Directors
2019-02-05SH19Statement of capital on 2019-02-05 EUR 282,274,135
2019-02-05CAP-SSSolvency Statement dated 25/01/19
2019-02-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-07SH0122/10/18 STATEMENT OF CAPITAL EUR 447274135
2018-10-04SH0127/09/18 STATEMENT OF CAPITAL EUR 377274135
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;EUR 368274135
2018-08-06SH0125/07/18 STATEMENT OF CAPITAL EUR 368274135
2018-07-04SH0122/06/18 STATEMENT OF CAPITAL EUR 355274135
2018-07-02SH0105/06/18 STATEMENT OF CAPITAL EUR 350274135
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;EUR 345774135
2018-06-06SH0124/05/18 STATEMENT OF CAPITAL EUR 345774135
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;EUR 292524135
2018-04-20SH0116/03/18 STATEMENT OF CAPITAL EUR 292524135
2018-04-20AP01DIRECTOR APPOINTED MR ISAO KANO
2018-04-20AP01DIRECTOR APPOINTED MR YUTAKA KASHIWAGI
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI
2018-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090010
2018-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090009
2018-04-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 082125090008
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090007
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090006
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090005
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090004
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090003
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082125090002
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;EUR 289283096
2018-03-15SH0109/03/18 STATEMENT OF CAPITAL EUR 289283096
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR YASUO OHASHI
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;EUR 268283096
2017-03-27SH0117/03/17 STATEMENT OF CAPITAL EUR 268283096
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090010
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;EUR 243283096
2016-07-20SH0111/07/16 STATEMENT OF CAPITAL EUR 243283096
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;EUR 240146426
2016-06-24SH1924/06/16 STATEMENT OF CAPITAL EUR 240146426
2016-06-24SH20STATEMENT BY DIRECTORS
2016-06-24CAP-SSSOLVENCY STATEMENT DATED 16/06/16
2016-06-24RES06REDUCE ISSUED CAPITAL 16/06/2016
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;EUR 406146426
2016-02-12SH0105/02/16 STATEMENT OF CAPITAL EUR 406146426
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;EUR 403012426
2015-09-23AR0113/09/15 FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;EUR 403012426
2015-07-08SH0122/06/15 STATEMENT OF CAPITAL EUR 403012426
2015-06-26SH0126/05/15 STATEMENT OF CAPITAL EUR 401526876
2015-06-23AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI
2015-04-24SH0110/04/15 STATEMENT OF CAPITAL EUR 400883201
2015-04-01AP01DIRECTOR APPOINTED MR TETSUYA AIBA
2015-04-01AP01DIRECTOR APPOINTED MR KEIICHI SUZUKI
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KIZAKI
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA
2015-03-13SH0104/03/15 STATEMENT OF CAPITAL EUR 366812201
2014-12-12SH0104/12/14 STATEMENT OF CAPITAL EUR 364539466
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;EUR 314794466
2014-10-06AR0113/09/14 FULL LIST
2014-10-06SH0111/09/14 STATEMENT OF CAPITAL EUR 314794466
2014-09-16SH0105/09/14 STATEMENT OF CAPITAL EUR 313544541
2014-07-22SH0111/07/14 STATEMENT OF CAPITAL EUR 279181541
2014-07-11SH0108/07/14 STATEMENT OF CAPITAL EUR 276809819
2014-04-29SH0122/04/14 STATEMENT OF CAPITAL EUR 273907971
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL EUR 271885471
2014-04-02AP01DIRECTOR APPOINTED MR ATSUSHI SUZUKI
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KATSUYA NAKANISHI
2014-03-20SH0113/03/14 STATEMENT OF CAPITAL EUR 246513134
2013-12-13SH0102/12/13 STATEMENT OF CAPITAL EUR 245277209
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0113/09/13 FULL LIST
2013-09-03SH0127/08/13 STATEMENT OF CAPITAL EUR 217274209
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090009
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090008
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090007
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090006
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090005
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090004
2013-07-15SH0121/06/13 STATEMENT OF CAPITAL EUR 139226175
2013-06-28SH0126/06/13 STATEMENT OF CAPITAL EUR 194974209
2013-06-21ANNOTATIONClarification
2013-06-21RP04SECOND FILING FOR FORM SH01
2013-06-21RP04SECOND FILING FOR FORM SH01
2013-06-21RP04SECOND FILING FOR FORM SH01
2013-06-21SH0121/06/13 STATEMENT OF CAPITAL EUR 181974209
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090003
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090002
2013-06-11SH0130/05/13 STATEMENT OF CAPITAL EUR 139226175
2013-05-31SH0130/05/13 STATEMENT OF CAPITAL EUR 139226175
2013-05-31SH0130/05/13 STATEMENT OF CAPITAL EUR 161192045
2013-05-16SH0118/04/13 STATEMENT OF CAPITAL EUR 123049524
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082125090001
2013-04-30SH0115/04/13 STATEMENT OF CAPITAL EUR 101083654
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA
2013-04-16AP01DIRECTOR APPOINTED HIROSHI KIZAKI
2013-04-16AP01DIRECTOR APPOINTED KATSUYA NAKANISHI
2013-04-16AP01DIRECTOR APPOINTED HARUKI HAYASHI
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TETSUJI NAKAGAWA
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI
2013-04-10SH0114/03/13 STATEMENT OF CAPITAL EUR 92325000
2013-03-01SH0127/02/13 STATEMENT OF CAPITAL EUR 51263000
2013-02-01SH0131/01/13 STATEMENT OF CAPITAL EUR 39480000
2012-10-08AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DIAMOND GENERATING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND GENERATING EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-14 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
2013-07-22 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2013-07-22 Outstanding HSH NORDBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-07-22 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-07-19 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2013-07-18 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2013-07-17 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2013-06-17 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2013-06-13 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
2013-05-07 Outstanding BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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

Intangible Assets
Patents
We have not found any records of DIAMOND GENERATING EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND GENERATING EUROPE LIMITED
Trademarks
We have not found any records of DIAMOND GENERATING EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND GENERATING EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DIAMOND GENERATING EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND GENERATING EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND GENERATING EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND GENERATING EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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