Diamond Green Limited, London
Diamond Green Limited is a private limited company. Registered at Mid City Place, 71 High Holborn, London WC1V 6BA, the above-mentioned 7 years old company was incorporated on 2017-03-31 and is officially classified as "production of electricity" (SIC code: 35110).8 directors can be found in the business: Takuma J. (appointed on 11 July 2023), Yoshiro K. (appointed on 01 March 2023), Makoto M. (appointed on 18 July 2022).
| About | |
|---|---|
| Name: Diamond Green Limited | |
| Number: 10700891 | |
| Incorporation date: 2017-03-31 | |
| End of financial year: 31 December |
| Address: |
Mid City Place 71 High Holborn London WC1V 6BA |
| SIC code: |
35110 - Production of electricity |
| Address | 3-6-16 Nakanoshima, Kita-Ku, Okasa 530-8270, Japan |
| Legal authority | Japanese |
| Legal form | Private Company Limited By Shares |
| Country registered | Japan |
| Place registered | Registrar Of Companies (Japan) |
| Registration number | 1200-01-059632 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 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 | 11187038 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Strawinskylaan 3051, Amsterdam 1077 Zx, Netherlands |
| Legal authority | Dutch |
| Legal form | Besloten Vennootshcp (Comparable With Private Limited Liability Company) |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 34191480 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Diamond Green Limited confirmation statement filing is 2023-10-30. The latest confirmation statement was filed on 2022-10-16. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: The Kansai Electric Power Co., Inc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Nakanoshima, Okasa 530-8270. Diamond Generating Europe Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 71 High Holborn, WC1V 6BA London. Kpic Netherlands B.V. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 3051.
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom on 7th February 2024 to 3rd Floor 3 st Helen's Place London EC3A 6AB filed on: 7th, February 2024 | address |
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