Profile

Company number
09030146
Status
Active
Incorporation
2014-05-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and taking into consideration the forecasts of the Company and its direct and indirect investments, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the Directors have adopted the going concern basis in preparing the financial statements.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
INGVORSEN, Stuart Craig, Mr. Director 2021-04-01 Sep 1974 Australian
MURAKAMI, Rikako, Ms. Director 2025-01-20 May 1993 Japanese
Show 11 resigned officers
Name Role Appointed Resigned
ALTRIA, Stephen Jonathan Director 2015-09-10 2021-04-01
DINCKI, Manuel Serge Director 2018-01-11 2021-04-01
KODAIRA, Yukinori Director 2017-04-26 2020-01-13
NAGANO, Akinori, Mr. Director 2023-04-01 2025-01-20
SUZUKI, Keiichi Director 2015-04-01 2020-03-31
SUZUKI, Motosaburo Director 2014-05-08 2015-09-10
TAKESHITA, Shoichi Director 2020-01-13 2021-04-01
TANNO, Choei, Mr. Director 2021-04-01 2023-04-01
TSUCHIYA, Shinji Director 2014-05-08 2015-03-31
UMEMURA, Yasushi Director 2020-04-01 2021-04-01
WRIGHT, Benedict William John Thorpe Director 2014-05-08 2018-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dga Me Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-27 Active
Diamond Generating Europe Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-27

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-05-09 CS01 confirmation-statement confirmation statement with no updates
2026-05-05 CH01 officers change person director company with change date
2025-11-05 AA accounts accounts with accounts type full
2025-09-26 CH01 officers change person director company with change date
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2025-01-27 AP01 officers appoint person director company with name date
2025-01-27 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-05-18 CS01 confirmation-statement confirmation statement with no updates
2023-04-03 TM01 officers termination director company with name termination date
2023-04-03 AP01 officers appoint person director company with name date
2023-01-17 CH01 officers change person director company with change date
2022-10-12 AA accounts accounts with accounts type full
2022-05-10 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 AA accounts accounts with accounts type full
2021-05-10 CS01 confirmation-statement confirmation statement with updates
2021-04-09 AP01 officers appoint person director company with name date
2021-04-08 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page