DIAMOND GENERATING EUROPE LIMITED

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DIAMOND GENERATING EUROPE LIMITED

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Key Data

Status

Active

Company No.

08212509

Incorporation date

13/09/2012

Size

Full

Contacts

Registered address

Registered address

Mid City Place, 71 High Holborn, London WC1V 6BACopy
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Latest events (Record since 13/09/2012)
dot icon30/10/2025
Full accounts made up to 2025-03-31
dot icon26/09/2025
Director's details changed for Ms. Rikako Murakami on 2025-03-22
dot icon17/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon02/06/2025
Appointment of Mr. Lin Zheng as a director on 2025-06-01
dot icon02/06/2025
Termination of appointment of Yoichi Sakamoto as a director on 2025-05-31
dot icon15/01/2025
Termination of appointment of Akinori Nagano as a director on 2024-12-31
dot icon15/01/2025
Appointment of Ms. Rikako Murakami as a director on 2025-01-01
dot icon27/12/2024
Full accounts made up to 2024-03-31
dot icon20/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon12/07/2024
Termination of appointment of Toshiaki Nobuhara as a director on 2024-03-31
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Appointment of Mr. Yoichi Sakamoto as a director on 2024-04-01
dot icon12/07/2024
Termination of appointment of Yuzo Kusuhara as a director on 2024-03-31
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Appointment of Mr. Hiroshi Kuno as a director on 2024-04-01
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon20/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon09/08/2023
Satisfaction of charge 082125090001 in full
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Satisfaction of charge 082125090017 in full
dot icon18/04/2023
Termination of appointment of Satoshi Hamada as a director on 2023-04-14
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Appointment of Mr. Akinori Nagano as a director on 2023-04-15
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Termination of appointment of Yasushi Umemura as a director on 2023-04-14
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Termination of appointment of Yukiyo Matsui as a director on 2023-04-14
dot icon20/02/2023
All of the property or undertaking has been released from charge 082125090016
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All of the property or undertaking has been released from charge 082125090014
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All of the property or undertaking has been released from charge 082125090015
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All of the property or undertaking has been released from charge 082125090013
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All of the property or undertaking has been released from charge 082125090012
dot icon19/02/2023
All of the property or undertaking has been released and no longer forms part of charge 082125090011
dot icon16/02/2023
Registration of charge 082125090014, created on 2023-02-13
dot icon16/02/2023
Registration of charge 082125090015, created on 2023-02-13
dot icon16/02/2023
Registration of charge 082125090016, created on 2023-02-13
dot icon14/02/2023
Registration of charge 082125090012, created on 2023-02-13
dot icon14/02/2023
Registration of charge 082125090013, created on 2023-02-13
dot icon02/02/2023
Registration of charge 082125090011, created on 2023-01-27
dot icon10/10/2022
Full accounts made up to 2022-03-31
dot icon03/10/2022
Termination of appointment of Shunichiro Taguchi as a director on 2022-09-30
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Appointment of Ms. Yukiyo Matsui as a director on 2022-10-01
dot icon14/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon01/04/2022
Appointment of Mr Toshiaki Nobuhara as a director on 2022-04-01
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Appointment of Mr Yuzo Kusuhara as a director on 2022-04-01
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Termination of appointment of Yoshinori Katayama as a director on 2022-03-31
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Appointment of Mr Shunichiro Taguchi as a director on 2022-04-01
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Termination of appointment of Tsuyoshi Kaji as a director on 2022-03-31
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Termination of appointment of Gaku Yaguchi as a director on 2022-03-31
dot icon03/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon22/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon05/05/2021
All of the property or undertaking no longer forms part of charge 082125090001
dot icon06/04/2021
Termination of appointment of Yasuo Ohashi as a director on 2021-03-31
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Appointment of Mr. Tsuyoshi Kaji as a director on 2021-04-01
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Termination of appointment of Haruhiko Sato as a director on 2021-03-31
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Termination of appointment of Yasuyuki Asakura as a director on 2021-03-31
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Appointment of Mr. Satoshi Hamada as a director on 2021-04-01
dot icon06/04/2021
Appointment of Mr. Gaku Yaguchi as a director on 2021-04-01
dot icon08/12/2020
Statement by Directors
dot icon08/12/2020
Solvency Statement dated 26/11/20
dot icon08/12/2020
Resolutions
dot icon08/12/2020
Statement of capital on 2020-12-08
dot icon24/11/2020
Group of companies' accounts made up to 2020-03-31
dot icon05/10/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon02/04/2020
Termination of appointment of Isao Kano as a director on 2020-03-31
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Appointment of Mr Yasushi Umemura as a director on 2020-04-01
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Termination of appointment of Keiichi Suzuki as a director on 2020-03-31
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Appointment of Mr Yoshinori Katayama as a director on 2020-04-01
dot icon11/10/2019
Group of companies' accounts made up to 2019-03-31
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon02/04/2019
Appointment of Mr Haruhiko Sato as a director on 2019-04-01
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Appointment of Mr Yasuyuki Asakura as a director on 2019-04-01
dot icon02/04/2019
Termination of appointment of Yutaka Kashiwagi as a director on 2019-04-01
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Termination of appointment of Tetsuya Aiba as a director on 2019-04-01
dot icon05/02/2019
Statement by Directors
dot icon05/02/2019
Solvency Statement dated 25/01/19
dot icon05/02/2019
Resolutions
dot icon05/02/2019
Statement of capital on 2019-02-05
dot icon07/11/2018
Statement of capital following an allotment of shares on 2018-10-22
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon30/09/2018
Group of companies' accounts made up to 2018-03-31
dot icon21/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-07-25
dot icon04/07/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon02/07/2018
Statement of capital following an allotment of shares on 2018-06-05
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-05-24
dot icon20/04/2018
Statement of capital following an allotment of shares on 2018-03-16
dot icon20/04/2018
Appointment of Mr Yutaka Kashiwagi as a director on 2018-04-11
dot icon20/04/2018
Appointment of Mr Isao Kano as a director on 2018-04-11
dot icon20/04/2018
Termination of appointment of Haruki Hayashi as a director on 2018-04-11
dot icon11/04/2018
Satisfaction of charge 082125090007 in full
dot icon11/04/2018
Satisfaction of charge 082125090002 in full
dot icon11/04/2018
Satisfaction of charge 082125090006 in full
dot icon11/04/2018
Satisfaction of charge 082125090005 in full
dot icon11/04/2018
Satisfaction of charge 082125090003 in full
dot icon11/04/2018
Satisfaction of charge 082125090004 in full
dot icon11/04/2018
All of the property or undertaking has been released and no longer forms part of charge 082125090009
dot icon11/04/2018
All of the property or undertaking has been released and no longer forms part of charge 082125090010
dot icon11/04/2018
All of the property or undertaking has been released and no longer forms part of charge 082125090008
dot icon15/03/2018
Statement of capital following an allotment of shares on 2018-03-09
dot icon13/11/2017
Group of companies' accounts made up to 2017-03-31
dot icon15/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon11/04/2017
Termination of appointment of Yasushi Umemura as a director on 2017-04-07
dot icon11/04/2017
Appointment of Mr Yasuo Ohashi as a director on 2017-04-07
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-03-17
dot icon15/12/2016
Registration of charge 082125090010, created on 2016-12-14
dot icon27/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon16/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon20/07/2016
Statement of capital following an allotment of shares on 2016-07-11
dot icon24/06/2016
Statement by Directors
dot icon24/06/2016
Solvency Statement dated 16/06/16
dot icon24/06/2016
Resolutions
dot icon24/06/2016
Statement of capital on 2016-06-24
dot icon12/02/2016
Statement of capital following an allotment of shares on 2016-02-05
dot icon06/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon23/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon08/07/2015
Statement of capital following an allotment of shares on 2015-06-22
dot icon26/06/2015
Statement of capital following an allotment of shares on 2015-05-26
dot icon23/06/2015
Termination of appointment of Atsushi Suzuki as a director on 2015-06-22
dot icon23/06/2015
Appointment of Mr Yasushi Umemura as a director on 2015-06-22
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-04-10
dot icon01/04/2015
Appointment of Mr Tetsuya Aiba as a director on 2015-04-01
dot icon01/04/2015
Appointment of Mr Keiichi Suzuki as a director on 2015-04-01
dot icon01/04/2015
Termination of appointment of Hiroshi Kizaki as a director on 2015-03-31
dot icon01/04/2015
Termination of appointment of Shinji Tsuchiya as a director on 2015-03-31
dot icon13/03/2015
Statement of capital following an allotment of shares on 2015-03-04
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-04
dot icon15/10/2014
Full accounts made up to 2014-03-31
dot icon06/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon06/10/2014
Statement of capital following an allotment of shares on 2014-09-11
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-09-05
dot icon22/07/2014
Statement of capital following an allotment of shares on 2014-07-11
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-07-08
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-04-22
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon02/04/2014
Appointment of Mr Atsushi Suzuki as a director
dot icon02/04/2014
Termination of appointment of Katsuya Nakanishi as a director
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-13
dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-12-02
dot icon07/10/2013
Full accounts made up to 2013-03-31
dot icon19/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon03/09/2013
Statement of capital following an allotment of shares on 2013-08-27
dot icon22/07/2013
Registration of charge 082125090007
dot icon22/07/2013
Registration of charge 082125090008
dot icon22/07/2013
Registration of charge 082125090009
dot icon19/07/2013
Registration of charge 082125090006
dot icon18/07/2013
Registration of charge 082125090005
dot icon17/07/2013
Registration of charge 082125090004
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-06-21
dot icon28/06/2013
Statement of capital following an allotment of shares on 2013-06-26
dot icon21/06/2013
Statement of capital following an allotment of shares on 2013-06-21
dot icon21/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon21/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon21/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon17/06/2013
Registration of charge 082125090003
dot icon13/06/2013
Registration of charge 082125090002
dot icon11/06/2013
Statement of capital following an allotment of shares on 2013-05-30
dot icon31/05/2013
Statement of capital following an allotment of shares on 2013-05-30
dot icon31/05/2013
Statement of capital following an allotment of shares on 2013-05-30
dot icon16/05/2013
Statement of capital following an allotment of shares on 2013-04-18
dot icon07/05/2013
Registration of charge 082125090001
dot icon30/04/2013
Statement of capital following an allotment of shares on 2013-04-15
dot icon16/04/2013
Appointment of Katsuya Nakanishi as a director
dot icon16/04/2013
Appointment of Hiroshi Kizaki as a director
dot icon16/04/2013
Appointment of Haruki Hayashi as a director
dot icon16/04/2013
Termination of appointment of Tetsuji Nakagawa as a director
dot icon16/04/2013
Termination of appointment of Naoki Iwabuchi as a director
dot icon16/04/2013
Termination of appointment of Saburo Masuda as a director
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-03-14
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-27
dot icon01/02/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon08/10/2012
Current accounting period shortened from 2013-09-30 to 2013-03-31
dot icon13/09/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMOND GENERATING EUROPE LIMITED

DIAMOND GENERATING EUROPE LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at Mid City Place, 71 High Holborn, London WC1V 6BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND GENERATING EUROPE LIMITED?

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DIAMOND GENERATING EUROPE LIMITED is currently Active. It was registered on 13/09/2012 .

Where is DIAMOND GENERATING EUROPE LIMITED located?

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DIAMOND GENERATING EUROPE LIMITED is registered at Mid City Place, 71 High Holborn, London WC1V 6BA.

What does DIAMOND GENERATING EUROPE LIMITED do?

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DIAMOND GENERATING EUROPE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DIAMOND GENERATING EUROPE LIMITED?

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The latest filing was on 30/10/2025: Full accounts made up to 2025-03-31.