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Diamond Generating Europe Limited

Sanction-linked entity

Diamond Generating Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIAMOND GENERATING EUROPE LIMITED · Diamond Generating Europe Limited				[sources]
Incorporation date	2012-09-13				[sources]
Legal form	Companies Act 2006 · Limited Company · Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	254900YBA8TYFHOOL390				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`08212509`				[sources]
Sector	Production of electricity				[sources]
Status	ACTIVE · Active				[sources]
Address	71 High Holborn High Holborn, London WC1V 6BA · MID CITY PLACE 71 HIGH HOLBORN, LONDON WC1V 6BA · Mid City Place, London WC1V 6BA				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-19	Last processed	2024-10-29	First seen	2024-08-17

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Diamond Generating Europe Investments Limited	100.0	2018-02-05	-
ELECTROROUTE ENERGY LIMITED	-	2018-05-08	2022-07-05
ELECTROROUTE SUPPLY LIMITED	-	2018-10-06	2022-07-05
EARL POWER SUPPLY LIMITED	-	2018-10-06	2022-07-05

Owners
Owner	Percentage held	Start date	End date
三菱商事株式会社	-	2012-09-14	-
Mitsubishi Corporation	-	2016-04-06	-
三菱商事株式会社	-	2012-09-14	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: oc-companies-gb-08212509 · gb-coh-psc-10364177-zxximaiup10mnxaogwlccdsslmg · lei-254900YBA8TYFHOOL390 · gb-coh-psc-09800889-pk2qoow2e64puneeazfqqbhbpla · gb-coh-psc-09800878-vfdusvhkhfiio2jr1kjugani4cw

For experts: raw data explorer

Factsheet Data sources

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