Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

INPEX RENEWABLES UK HOLDINGS ME LIMITED

3rd Floor 3 St Helen's Place, 3 ST HELEN'S PLACE, London, EC3A 6AB,
Company Registration Number
11187038
Private Limited Company
Active

Company Overview

About Inpex Renewables Uk Holdings Me Ltd
INPEX RENEWABLES UK HOLDINGS ME LIMITED was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Active". Inpex Renewables Uk Holdings Me Limited is a Private Limited Company registered in UNITED KINGDOM 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
INPEX RENEWABLES UK HOLDINGS ME LIMITED
 
Legal Registered Office
3rd Floor 3 St Helen's Place
3 ST HELEN'S PLACE
London
EC3A 6AB
 
Previous Names
DIAMOND GENERATING EUROPE INVESTMENTS LIMITED08/12/2023
Filing Information
Company Number 11187038
Company ID Number 11187038
Date formed 2018-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts FULL
Last Datalog update: 2024-09-10 06:10:06
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of INPEX RENEWABLES UK HOLDINGS ME LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALTRIA
 Director 2018-02-05
KEIICHI SUZUKI
 Director 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIICHI SUZUKI MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
KEIICHI SUZUKI TELFORD OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
KEIICHI SUZUKI MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2018-03-23 CURRENT 2009-12-10 Active
KEIICHI SUZUKI STEVENSON OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
KEIICHI SUZUKI MACCOLL OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 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
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13Change of details for Inpex Renewable Energy Europe Limited as a person with significant control on 2023-12-15
2024-02-13Change of details for Inpex Europe Limited as a person with significant control on 2024-02-02
2024-02-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM Mid City Place 71 High Holborn London WC1V 6BA United Kingdom
2023-12-08Company name changed diamond generating europe investments LIMITED\certificate issued on 08/12/23
2023-10-06Current accounting period shortened from 31/03/24 TO 31/12/23
2023-03-09DIRECTOR APPOINTED MR YOSHIRO KONDA
2023-03-09APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2023-03-09CESSATION OF DIAMOND GENERATING EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09Notification of Inpex Renewable Energy Europe Limited as a person with significant control on 2023-03-01
2023-02-14All of the property or undertaking has been released from charge for charge number 111870380005
2023-02-14All of the property or undertaking has been released from charge for charge number 111870380006
2023-02-14All of the property or undertaking has been released from charge for charge number 111870380002
2023-02-14All of the property or undertaking has been released from charge for charge number 111870380003
2023-02-14All of the property or undertaking has been released from charge for charge number 111870380004
2023-02-11CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380008
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-18SH19Statement of capital on 2020-11-18 EUR 55,948,380
2020-10-28SH20Statement by Directors
2020-10-28CAP-SSSolvency Statement dated 21/10/20
2020-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-02AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-22SH20Statement by Directors
2019-11-22SH19Statement of capital on 2019-11-22 EUR 159,948,380
2019-11-22CAP-SSSolvency Statement dated 13/11/19
2019-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-08SH0123/07/19 STATEMENT OF CAPITAL EUR 172548380
2019-11-01RES13Resolutions passed:
  • Confirmation of intention and ratification of directors acts 17/09/2019
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-07AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-03-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-20SH20Statement by Directors
2019-03-20SH19Statement of capital on 2019-03-20 EUR 153,692,279
2019-03-20CAP-SSSolvency Statement dated 06/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-09SH20Statement by Directors
2019-01-09SH19Statement of capital on 2019-01-09 EUR 155,092,279
2019-01-09CAP-SSSolvency Statement dated 12/12/18
2019-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-18SH0105/06/18 STATEMENT OF CAPITAL EUR 159592279
2018-11-16RES01ADOPT ARTICLES 16/11/18
2018-06-06SH0128/03/18 STATEMENT OF CAPITAL EUR 84219548
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380007
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380001
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380003
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380002
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380005
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380004
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 111870380006
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;EUR 1
2018-03-14SH02Consolidation of shares on 2018-03-02
2018-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-02-05NEWINCNew incorporation
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 INPEX RENEWABLES UK HOLDINGS ME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INPEX RENEWABLES UK HOLDINGS ME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INPEX RENEWABLES UK HOLDINGS ME LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INPEX RENEWABLES UK HOLDINGS ME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INPEX RENEWABLES UK HOLDINGS ME LIMITED
Trademarks
We have not found any records of INPEX RENEWABLES UK HOLDINGS ME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INPEX RENEWABLES UK HOLDINGS ME 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 INPEX RENEWABLES UK HOLDINGS ME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INPEX RENEWABLES UK HOLDINGS ME 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 INPEX RENEWABLES UK HOLDINGS ME 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 INPEX RENEWABLES UK HOLDINGS ME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 6AB