UK Companies House feature
DIAMOND GREEN LIMITED
Profile
- Company number
- 10700891
- Status
- Active
- Incorporation
- 2017-03-31
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 3 February 2025, 12 May 2025 and 14 August 2025, the Company distributed interim dividends of £14,350,000, £9,826,360 and £3,022,304 at approx. 14.12 pence, 9.67 pence and 2.97 pence per share respectively.”
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
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2019-11-04 | Dec 1966 | British |
| HAINDADAY, Mohamed Raza | Director | 2019-01-14 | Dec 1981 | British |
| HAYASAKI, Manabu | Director | 2024-05-17 | Jun 1979 | Japanese |
| JINNO, Takuma | Director | 2023-07-11 | Nov 1992 | Japanese |
| KITAGAWA, Shinichiro | Director | 2025-07-08 | Sep 1984 | Japanese |
| NAKAMIYA, Yuji | Director | 2025-05-07 | Mar 1979 | Japanese |
| THOMPSON, Samuel William | Director | 2019-11-04 | Jun 1985 | British |
| TOBITA, Koki | Director | 2025-07-08 | Aug 1988 | Japanese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Catharine Leigh | Director | 2019-01-14 | 2019-12-24 |
| FUKAYA, Masashi | Director | 2019-10-30 | 2023-03-14 |
| HONDA, Shinichiro, Mr. | Director | 2022-07-18 | 2024-08-26 |
| HORIGUCHI, Kazuhiro | Director | 2019-07-23 | 2020-07-28 |
| ISHIKAWA, Ayaka | Director | 2023-03-14 | 2023-07-11 |
| KATOH, Hisaharu | Director | 2024-08-26 | 2025-07-08 |
| KONDA, Yoshiro | Director | 2023-03-01 | 2024-05-17 |
| KUMURA, Fukashi | Director | 2018-11-16 | 2022-07-18 |
| MURATA, Makoto, Mr. | Director | 2022-07-18 | 2025-07-08 |
| NAKAMURA, Hisatsugu | Director | 2020-07-28 | 2021-01-05 |
| NOBUHARA, Toshiaki | Director | 2018-03-15 | 2019-01-14 |
| SHINADA, Hayato | Director | 2018-11-16 | 2025-05-07 |
| SHIRAI, Chiharu | Director | 2017-03-31 | 2019-01-14 |
| SUZUKI, Keiichi | Director | 2017-03-31 | 2020-03-31 |
| TAKEDA, Yoshiko, Ms. | Director | 2021-01-05 | 2022-07-18 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2023-03-01 |
| YAMAMOTO, Masayuki | Director | 2018-11-16 | 2019-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kpic Netherlands B.V. | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-02-05 | Ceased 2019-02-05 |
| The Kansai Electric Power Co., Inc | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-02-05 | Active |
| Inpex Renewables Uk Holdings Me Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-03-31 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
57.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)