Warning: file_put_contents(c/cc409531ec134f0fb7988a2393942b1e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/b8e5c1d55059880f8438c51404e43bde.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/0f98857ddd0a7127c293ce644dadbd23.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/f21593b00710f6833cc64a28d96608f4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Diamond Green Limited, WC1V 6BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAMOND GREEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Green Limited. The company was founded 7 years ago and was given the registration number 10700891. The firm's registered office is in LONDON. You can find them at Mid City Place, 71 High Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DIAMOND GREEN LIMITED
Company Number:10700891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB

Director04 November 2019Active
3rd Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB

Director14 January 2019Active
3-6-16, Nakanoshima, Kita-Ku, Osaka, Japan,

Director18 July 2022Active
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan,

Director11 July 2023Active
3rd Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB

Director01 March 2023Active
Strawinskylaan, 1211, 1077xx, Amsterdam, Netherlands,

Director18 July 2022Active
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan,

Director16 November 2018Active
3rd Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB

Director04 November 2019Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director14 January 2019Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director30 October 2019Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director23 July 2019Active
5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan,

Director14 March 2023Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director16 November 2018Active
3-6-16, Nakanoshima, Kita-Ku, Japan,

Director28 July 2020Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director15 March 2018Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director31 March 2017Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director31 March 2017Active
3-6-16, Nakanoshima, Kita-Ku, Osaka, Japan,

Director05 January 2021Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director01 April 2020Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director16 November 2018Active

People with Significant Control

Kpic Netherlands B.V.
Notified on:05 February 2019
Status:Active
Country of residence:Netherlands
Address:Strawinskylaan, 3051, Amsterdam 1077 Zx, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Kansai Electric Power Co., Inc
Notified on:05 February 2019
Status:Active
Country of residence:Japan
Address:3-6-16, Nakanoshima, Kita-Ku, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Inpex Renewables Uk Holdings Me Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.