Menna Overview
Here’s a quick overview of DIAMOND GREEN LIMITED 👀 — a London based business that started in 2017.
DIAMOND GREEN LIMITED
- Company statusactive
- Company No10700891
- Age9 years 4 months Incorporated 31 March 2017
- Officers8
Address
3rd Floor 3 St Helen's Place, London, EC3A 6AB, United Kingdom
DIAMOND GREEN LIMITED is an active company incorporated on 31 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTRIA, Stephen Jonathan | director | Dec 1966 | 04 Nov 2019 |
| HAINDADAY, Mohamed Raza | director | Dec 1981 | 14 Jan 2019 |
| HAYASAKI, Manabu | director | Jun 1979 | 17 May 2024 |
| JINNO, Takuma | director | Nov 1992 | 11 Jul 2023 |
| KITAGAWA, Shinichiro | director | Sep 1984 | 08 Jul 2025 |
| NAKAMIYA, Yuji | director | Mar 1979 | 07 May 2025 |
| THOMPSON, Samuel William | director | Jun 1985 | 04 Nov 2019 |
| TOBITA, Koki | director | Aug 1988 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kpic Netherlands B.V. | 05 Feb 2019 | |
| The Kansai Electric Power Co., Inc | 05 Feb 2019 | |
| Inpex Renewables Uk Holdings Me Limited | 31 Mar 2017 |
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ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
SUZUKI, Keiichi are mutual persons.
UMEMURA, Yasushi are mutual persons.
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HAINDADAY, Mohamed Raza are mutual persons.
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Here’s a quick overview of DIAMOND GREEN LIMITED 👀 — a London based business that started in 2017.