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Diamond Generating Europe Limited

08212509

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MID CITY PLACE, LONDON, WC1V 6BA
Incorporated 13/09/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr. Hiroshi Kuno

director · Since 01/04/2024

COMPANY EMPLOYEE

JAPANESE · JAPAN · Age 41

Ms. Rikako Murakami

director · Since 01/01/2025

COMPANY EMPLOYEE

JAPANESE · ENGLAND · Age 33

Also on 7 other boards

Mr. Lin Zheng

director · Since 01/06/2025

COMPANY EMPLOYEE

CHINESE · JAPAN · Age 43

Persons with Significant Control

Mitsubishi Corporation

75–100% shares
75–100% votes
Appoint directors

3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086

Reg: 0100-01-008771 · Tokyo Legal Affairs Bureau · Public Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EM PORTUGAL · BANCO SANTANDER TOTTA, S.A. · CAIXA GERAL DE DEPOSITOS, S.A. · CAIXABANK, S.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/02/2023Registered 01/03/2023Satisfied 09/08/2023
Charge
satisfied

SOCIETE GENERALE · BPIFRANCE · SMBC BANK INTERNATIONAL PLC (FORMERLY NAMED (SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITE · SMBC NIKKO CAPITAL MARKETS LIMITED

Created 13/02/2023Registered 17/02/2023
Charge
satisfied

SOCIETE GENERALE · BPIFRANCE · SMBC BANK INTERNATIONAL PLC (FORMERLY NAMED (SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITE · SMBC NIKKO CAPITAL MARKETS LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/02/2023Registered 17/02/2023
Charge
satisfied

SOCIETE GENERALE · BPIFRANCE · SMBC BANK INTERNATIONAL PLC (FORMERLY NAMED (SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITE · SMBC NIKKO CAPITAL MARKETS LIMITED

Created 13/02/2023Registered 17/02/2023
Charge
satisfied

SOCIÉTÉ GÉNÉRALE · BPIFRANCE · SMBC BANK INTERNATIONAL PLC (FORMERLY NAMED (SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITE · SMBC NIKKO CAPITAL MARKETS LIMITED

Created 13/02/2023Registered 15/02/2023
Charge
satisfied

SOCIÉTÉ GÉNÉRALE · BPIFRANCE · SMBC BANK INTERNATIONAL PLC (FORMERLY NAMED (SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITE · SMBC NIKKO CAPITAL MARKETS LIMITED

Created 13/02/2023Registered 15/02/2023
Charge
satisfied

SOCIETE GENERALE (AS SECURITY AGENT)

Created 27/01/2023Registered 03/02/2023
Charge
satisfied

BNP PARIBAS FORTIS SA/NV AS PLEDGEE AND SECURITY AGENT AND THE BANKS AND FINANCIAL INSTITUTIONS

Created 14/12/2016Registered 15/12/2016
Charge
satisfied

HSH NORDBANK AG (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFERRES) · NORDDEUTSCHE LANDESBANK GIROZENTRALE (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/07/2013Registered 22/07/2013
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED · MIZUHO BANK, LTD · SOCIETE GENERALE · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/07/2013Registered 22/07/2013Satisfied 11/04/2018
Charge
satisfied

HSH NORDBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · NORFFEUTSCHE LANDESBANK GIROZENTRALE (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/07/2013Registered 22/07/2013
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED · MIZUHO BANK, LTD · SOCIETE GENERALE · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/07/2013Registered 19/07/2013Satisfied 11/04/2018
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED · MIZUHO BANK, LTD · SOCIETE GENERALE · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/07/2013Registered 18/07/2013Satisfied 11/04/2018
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED · MIZUHO BANK, LTD · SOCIETE GENERALE · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/07/2013Registered 17/07/2013Satisfied 11/04/2018
Charge
satisfied

SOCIETE GENERALE · OSEO · LANDESBANK HESSEN-THURINGEN GIROZENTRALE · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/05/2013Registered 17/06/2013Satisfied 11/04/2018
Charge
satisfied

SOCIÉTÉ GÉNÉRALE · OSEO · LANDESBANK HESSEN-THURINGEN GIROZENTRALE · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/05/2013Registered 13/06/2013Satisfied 11/04/2018
Charge
satisfied

BANKIA, S.A. · CAIXA GERAL DE DEPÓSITOS, S.A. · BANCO SANTANDER TOTTA, S.A. · BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/04/2013Registered 07/05/2013Satisfied 09/08/2023