Diamond Green Limited

Active10700891 Private limited company
Incorporated
31 March 2017 (9 years)
Industry
Production of electricity (35110)
Directors
Kohta Shinkawa
Shinichiro Kitagawa
Yuji Nakamiya
Owned by
The Kansai Electric Power Co., Inc
Accounts type
Full
Region
Greater London
Address
3rd Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Shinkawa, Kohta
Director · Appointed 6 August 2026
Japanese
Born July 1984 (42)
Kitagawa, Shinichiro
Director · Appointed 8 July 2025
Japanese
Born September 1984 (42)
Nakamiya, Yuji
Director · Appointed 7 May 2025
Japanese
Born March 1979 (47)
Director · Appointed 17 May 2024
Also at Moray Offshore Windfarm (East) Limited, Moray East Holdings Limited
Japanese
Born June 1979 (47)
Jinno, Takuma
Director · Appointed 11 July 2023
Japanese
Born November 1992
Director · Appointed 4 November 2019
Also at Moray Offshore Windfarm (East) Limited, Moray East Holdings Limited, Inpex Renewables UK Holdings Me Limited · more companies
British
Born December 1966 (59)
Director · Appointed 4 November 2019
Also at Inpex Europe Limited · more companies
British
Born June 1985 (41)
Director · Appointed 14 January 2019
British
Born December 1981 (44)
Officer history (18 former)
6 August 2026
Appointed Shinkawa, Kohta as Director
6 August 2026
Resigned Tobita, Koki as Director
8 July 2025
Appointed Kitagawa, Shinichiro as Director
8 July 2025
Resigned Murata, Makoto, Mr. as Director
8 July 2025
Appointed Tobita, Koki as Director
8 July 2025
Resigned Katoh, Hisaharu as Director
7 May 2025
Appointed Nakamiya, Yuji as Director
7 May 2025
Resigned Shinada, Hayato as Director
26 August 2024
Resigned Honda, Shinichiro, Mr. as Director
26 August 2024
Appointed Katoh, Hisaharu as Director
17 May 2024
Resigned Konda, Yoshiro as Director
17 May 2024
Appointed Hayasaki, Manabu as Director
11 July 2023
Appointed Jinno, Takuma as Director
11 July 2023
Resigned Ishikawa, Ayaka as Director
14 March 2023
Appointed Ishikawa, Ayaka as Director
14 March 2023
Resigned Fukaya, Masashi as Director
1 March 2023
Appointed Konda, Yoshiro as Director
1 March 2023
Resigned Umemura, Yasushi as Director
18 July 2022
Resigned Kumura, Fukashi as Director
18 July 2022
Appointed Murata, Makoto, Mr. as Director
18 July 2022
Resigned Takeda, Yoshiko, Ms. as Director
18 July 2022
Appointed Honda, Shinichiro, Mr. as Director
5 January 2021
Appointed Takeda, Yoshiko, Ms. as Director
5 January 2021
Resigned Nakamura, Hisatsugu as Director
28 July 2020
Appointed Nakamura, Hisatsugu as Director
28 July 2020
Resigned Horiguchi, Kazuhiro as Director
1 April 2020
Appointed Umemura, Yasushi as Director
31 March 2020
Resigned Suzuki, Keiichi as Director
24 December 2019
Resigned Brown, Catharine Leigh as Director
4 November 2019
Appointed Altria, Stephen Jonathan as Director
4 November 2019
Appointed Thompson, Samuel William as Director
30 October 2019
Appointed Fukaya, Masashi as Director
23 July 2019
Appointed Horiguchi, Kazuhiro as Director
23 July 2019
Resigned Yamamoto, Masayuki as Director
14 January 2019
Resigned Nobuhara, Toshiaki as Director
14 January 2019
Appointed Haindaday, Mohamed Raza as Director
14 January 2019
Appointed Brown, Catharine Leigh as Director
14 January 2019
Resigned Shirai, Chiharu as Director
16 November 2018
Appointed Kumura, Fukashi as Director
16 November 2018
Appointed Shinada, Hayato as Director
16 November 2018
Appointed Yamamoto, Masayuki as Director
15 March 2018
Appointed Nobuhara, Toshiaki as Director
31 March 2017
Appointed Shirai, Chiharu as Director
31 March 2017
Appointed Suzuki, Keiichi as Director

Ownership 2 active

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

The Kansai Electric Power Co., Inc
Corporate entity · Notified 5 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1200-01-059632
Corporate entity · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11187038
Former controllers (1)
5 February 2019
Ceased Kpic Netherlands B.V. — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Inpex Europe Limited
Inpex Renewables UK Holdings Me Limited Owns 75–100% of shares
Diamond Green Limited This company Owns 25–50% of shares
Moray East Holdings Limited Owns 25–50% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
19 October 2026Amended full accounts31 December 2025
16 October 2026Confirmation statement with no updates15 October 2026
9 September 2026Full accounts31 December 2025
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
Show all 80 filings

Some other companies at this address

Inpex Europe Limited
Inpex Renewables UK Holdings Me Limited

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