DIAMOND GENERATING EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 08212509
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 082125090010, created on 14 December 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of DIAMOND GENERATING EUROPE LIMITED are www.diamondgeneratingeurope.co.uk, and www.diamond-generating-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Generating Europe Limited is a Private Limited Company. The company registration number is 08212509. Diamond Generating Europe Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Diamond Generating Europe Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . AIBA, Tetsuya is a Director of the company. HAYASHI, Haruki is a Director of the company. SUZUKI, Keiichi is a Director of the company. UMEMURA, Yasushi is a Director of the company. Director IWABUCHI, Naoki, Director has been resigned. Director KIZAKI, Hiroshi has been resigned. Director MASUDA, Saburo has been resigned. Director NAKAGAWA, Tetsuji has been resigned. Director NAKANISHI, Katsuya has been resigned. Director SUZUKI, Atsushi has been resigned. Director TSUCHIYA, Shinji has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AIBA, Tetsuya
Appointed Date: 01 April 2015
65 years old
Director
HAYASHI, Haruki
Appointed Date: 01 April 2013
69 years old
Director
SUZUKI, Keiichi
Appointed Date: 01 April 2015
56 years old
Director
UMEMURA, Yasushi
Appointed Date: 22 June 2015
51 years old

Resigned Directors

Director
IWABUCHI, Naoki, Director
Resigned: 01 April 2013
Appointed Date: 13 September 2012
65 years old
Director
KIZAKI, Hiroshi
Resigned: 31 March 2015
Appointed Date: 01 April 2013
66 years old
Director
MASUDA, Saburo
Resigned: 01 April 2013
Appointed Date: 13 September 2012
69 years old
Director
NAKAGAWA, Tetsuji
Resigned: 01 April 2013
Appointed Date: 13 September 2012
65 years old
Director
NAKANISHI, Katsuya
Resigned: 01 April 2014
Appointed Date: 01 April 2013
65 years old
Director
SUZUKI, Atsushi
Resigned: 22 June 2015
Appointed Date: 01 April 2014
53 years old
Director
TSUCHIYA, Shinji
Resigned: 31 March 2015
Appointed Date: 13 September 2012
55 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND GENERATING EUROPE LIMITED Events

15 Dec 2016
Registration of charge 082125090010, created on 14 December 2016
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • EUR 243,283,096
24 Jun 2016
Statement of capital on 24 June 2016
  • EUR 240,146,426
...
... and 58 more events
10 Apr 2013
Statement of capital following an allotment of shares on 14 March 2013
  • EUR 92,325,000
01 Mar 2013
Statement of capital following an allotment of shares on 27 February 2013
  • EUR 51,263,000
01 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
  • EUR 39,480,000
08 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIAMOND GENERATING EUROPE LIMITED Charges

14 December 2016
Charge code 0821 2509 0010
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Sa/Nv as Pledgee and Security Agent and the Banks and Financial Institutions Further Listed in the Preamble of This Agreement
Description: Contains fixed charge…
12 July 2013
Charge code 0821 2509 0007
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Mizuho Bank, LTD Societe Generale Credit Agricole Corporate and Investment Bank
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0821 2509 0006
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Mizuho Bank, LTD Societe Generale Credit Agricole Corporate and Investment Bank
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0821 2509 0005
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Mizuho Bank, LTD Societe Generale Credit Agricole Corporate and Investment Bank
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0821 2509 0004
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Mizuho Bank, LTD Societe Generale Credit Agricole Corporate and Investment Bank
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0821 2509 0009
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (And Its Sucessors in Title and Permitted Transferres) Norddeutsche Landesbank Girozentrale (And Its Sucessors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0821 2509 0008
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (And Its Successors in Title and Permitted Transferees) Norffeutsche Landesbank Girozentrale (And Its Sucessors in Title and Permitted Transferees)
Description: Contains fixed charge.
30 May 2013
Charge code 0821 2509 0003
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Societe Generale Oseo Landesbank Hessen-Thuringen Girozentrale Credit Agricole Corporate and Investment Bank
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code 0821 2509 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Société Générale Oseo Landesbank Hessen-Thuringen Girozentrale Credit Agricole Corporate and Investment Bank
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0821 2509 0001
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Bankia, S.A. Caixa Geral De Depósitos, S.A. Banco Santander Totta, S.A. Banco Bilbao Vizcaya Argentaria (Portugal), S.A.
Description: The shares owned by the company in amper - central solar…

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