Diamond Oryx Limited

Active09524894 Private limited company
Incorporated
2 April 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Mid-City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Japanese
Born May 1993 (33)
Director · Appointed 1 April 2021
Australian
Born September 1974 (52)
Officer history (10 former)
20 January 2025
Appointed Murakami, Rikako, Ms. as Director
20 January 2025
Resigned Nagano, Akinori, Mr. as Director
30 August 2023
Resigned Matsuda, Tatsuki, Mr. as Director
1 April 2023
Resigned Tanno, Choei, Mr. as Director
1 April 2023
Appointed Matsuda, Tatsuki, Mr. as Director
1 April 2023
Appointed Nagano, Akinori, Mr. as Director
1 April 2023
Resigned Kinoshita, Naoto, Mr. as Director
1 April 2022
Appointed Kinoshita, Naoto, Mr. as Director
1 April 2022
Resigned Saito, Keita as Director
1 April 2021
Resigned Umemura, Yasushi as Director
1 April 2021
Appointed Tanno, Choei, Mr. as Director
1 April 2021
Appointed Ingvorsen, Stuart Craig, Mr. as Director
1 April 2021
Resigned Altria, Stephen Jonathan as Director
1 May 2020
Appointed Saito, Keita as Director
30 April 2020
Resigned Ogawa, Michihiko as Director
1 April 2020
Appointed Ogawa, Michihiko as Director
1 April 2020
Appointed Umemura, Yasushi as Director
31 March 2020
Resigned Suzuki, Keiichi as Director
31 March 2020
Resigned Tamiya, Satoru as Director
2 April 2015
Appointed Suzuki, Keiichi as Director
2 April 2015
Appointed Tamiya, Satoru as Director
2 April 2015
Appointed Altria, Stephen Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12695438
Former controllers (2)
30 August 2023
Ceased Diamond Aqua Limited — Owns 25–50% of shares
27 November 2020
Ceased Diamond Generating Europe Investments Limited — Owns 50–75% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 March 2026
5 May 2026Director's details changed
9 April 2026Confirmation statement with no updates2 April 2026
27 September 2025Director's details changed
16 September 2025Full accounts31 March 2025
Show all 58 filings

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