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Diamond Generating Europe Investments Limited LONDON

Diamond Generating Europe Investments Limited is a private limited company located at Mid City Place, 71 High Holborn, London WC1V 6BA. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Yoshiro K., appointed on 01 March 2023. Director Stephen A., appointed on 05 February 2018.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-02-04 and the due date for the following filing is 2024-02-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Diamond Generating Europe Investments Limited Address / Contact

Office Address Mid City Place
Office Address2 71 High Holborn
Town London
Post code WC1V 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11187038
Date of Incorporation Mon, 5th Feb 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Yoshiro K.

Position: Director

Appointed: 01 March 2023

Stephen A.

Position: Director

Appointed: 05 February 2018

Yasushi U.

Position: Director

Appointed: 01 April 2020

Resigned: 01 March 2023

Keiichi S.

Position: Director

Appointed: 05 February 2018

Resigned: 31 March 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Inpex Europe Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Diamond Generating Europe Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inpex Europe Limited

3rd Floor 3 St Helen's Place, London, EC3A 6AB, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 13749940
Notified on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diamond Generating Europe Limited

Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 8212509
Notified on 5 February 2018
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom on 2nd February 2024 to 3rd Floor 3 st Helen's Place London EC3A 6AB
filed on: 2nd, February 2024 		Free Download (1 page)

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