Company information:
Diamond Green Limited (No: 10700891)
Address: 3RD FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN JONATHAN ALTRIA ( DOB: Dec-1966 From: Nov-2019 )
Current Director: STEPHEN JONATHON ALTRIA ( DOB: Dec-1966 From: Nov-2019 )
Current Director: MOHAMED RAZA HAINDADAY ( DOB: Dec-1981 From: Jan-2019 )
Current Director: SHINICHIRO HONDA ( DOB: Feb-1979 From: Jul-2022 )
Current Director: KAZUHIRO HORIGUCHI ( From: Jul-2019 )
Current Director: TAKUMA JINNO ( DOB: Nov-1992 From: Jul-2023 )
Current Director: YOSHIRO KONDA ( DOB: Oct-1968 From: Mar-2023 )
Current Director: MAKOTO MURATA ( DOB: Jul-1979 From: Jul-2022 )
Current Director: HAYATO SHINADA ( DOB: Dec-1970 From: Nov-2018 )
Current Director: SAMUEL WILLIAM THOMPSON ( DOB: Jun-1985 From: Nov-2019 )
Current Director: SAMUEL WILLIAM THOMPSON ( DOB: Jun-1985 From: Nov-2019 )
Current Director: MASAYUKI YAMAMOTO ( DOB: Sep-1971 From: Nov-2018 )
Resigned Director: CATHARINE LEIGH BROWN ( DOB: Feb-1971 From: Jan-2019 To: Dec-2019 )
Resigned Director: MASASHI FUKAYA ( DOB: Jun-1984 From: Oct-2019 To: Mar-2023 )
Resigned Director: AYAKA ISHIKAWA ( DOB: Jan-1991 From: Mar-2023 To: Jul-2023 )
Resigned Director: FUKASHI KUMURA ( DOB: Sep-1967 From: Nov-2018 To: Jul-2022 )
Resigned Director: FUKASHI KUMURA ( DOB: Sep-1967 From: Nov-2018 To: Jul-2022 )
Resigned Director: TOSHIAKI NOBUHARA ( From: Mar-2018 To: Jan-2019 )
Resigned Director: CHIHARU SHIRAI ( From: Mar-2017 To: Jan-2019 )
Resigned Director: KEIICHI SUZUKI ( DOB: Apr-1969 From: Mar-2017 To: Mar-2020 )
Resigned Director: YOSHIKO TAKEDA ( DOB: Jul-1972 From: Jan-2021 To: Jul-2022 )
Resigned Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Apr-2020 To: Mar-2023 )
Resigned Director: MASAYUKI YAMAMOTO ( DOB: Sep-1971 From: Nov-2018 To: Jul-2019 )
Persons of Significant Control:
Kpic Netherlands B.V., Strawinskylaan 3051, Amsterdam 1077 Zx, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-05, Ceased: 2019-02-05)
The Kansai Electric Power Co., Inc, 3-6-16 Nakanoshima, Kita-Ku, Okasa 530-8270, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-05)
Diamond Generating Europe Investments Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-31)