Diamond Green Limited

10700891

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

3RD FLOOR, LONDON, EC3A 6AB

Incorporated 31/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Mohamed Raza Haindaday

director · Since 14/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Mr Samuel William Thompson

director · Since 04/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Stephen Jonathan Altria

director · Since 04/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Takuma Jinno

director · Since 11/07/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 33

Mr Manabu Hayasaki

director · Since 17/05/2024

DIRECTOR

JAPANESE · ENGLAND · Age 47

Also on 2 other boards

Yuji Nakamiya

director · Since 07/05/2025

MANAGER

JAPANESE · JAPAN · Age 47

Mr Koki Tobita

director · Since 08/07/2025

DIRECTOR

JAPANESE · JAPAN · Age 37

Mr Shinichiro Kitagawa

director · Since 08/07/2025

DIRECTOR

JAPANESE · NETHERLANDS · Age 41

Persons with Significant Control

Inpex Renewables Uk Holdings Me Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 11187038 · England And Wales · Private Company Limited By Shares

Notified 31/03/2017

The Kansai Electric Power Co., Inc

25–50% shares

25–50% votes

Appoint directors

3-6-16, Nakanoshima, Kita-Ku

Reg: 1200-01-059632 · Registrar Of Companies (Japan) · Private Company Limited By Shares

Notified 05/02/2019

Former PSCs

Kpic Netherlands B.V.

Ceased 05/02/2019