DIAMOND GREEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one