INPEX RENEWABLES UK HOLDINGS ME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INPEX RENEWABLES UK HOLDINGS ME LIMITED 2023-12-08 → present
- DIAMOND GENERATING EUROPE INVESTMENTS LIMITED 2018-02-05 → 2023-12-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- 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 annual report and financial statements. Further details regarding the adoption of the going concern basis can be found in note 1 to the financial statements.”
Group structure
- INPEX RENEWABLES UK HOLDINGS ME LIMITED · parent
- Diamond Green Limited (DGL) 50%
Significant events
- “A dividend was declared and paid after the year end of £7,900,000 on 25 March 2025 (£0.1676 per share) and £4,913,180 on 11 June 2025 (£0.1043 per share).”
- “In February, May and August 2025, the Company received a dividend of £7,175,000.00, £4,913,180.00 and £1,511,152.00 from Diamond Green Limited at approx. £0.1412, £0.0967 and £0.0297 per share respectively.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2018-02-05 | Dec 1966 | British |
| KONDA, Yoshiro | Director | 2023-03-01 | Oct 1968 | Japanese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUZUKI, Keiichi | Director | 2018-02-05 | 2020-03-31 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inpex Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Diamond Generating Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-05 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-06 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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