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Diamond Generating Europe Investments Limited

Sanction-linked entity

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

Type	Company				[sources]
Name	DIAMOND GENERATING EUROPE INVESTMENTS LIMITED · Diamond Generating Europe Investments Limited · INPEX RENEWABLES UK HOLDINGS ME LIMITED				[sources]
Incorporation date	2018-02-05				[sources]
Legal form	England And Wales · Private Company Limited By Shares · Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	254900AQ4SAMIFSONX09				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	DIAMOND GENERATING EUROPE INVESTMENTS LIMITED				[sources]
Registration number	`11187038`				[sources]
Sector	Production of electricity				[sources]
Status	ACTIVE · Active				[sources]
Address	3RD FLOOR 3 ST HELEN'S PLACE, LONDON EC3A 6AB · 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	2024-08-20	Last processed	2024-10-29	First seen	2024-08-18

Assets and shares
Asset	Percentage held	Start date	End date
PETRA DIAMOND ENERGY LIMITED	-	2016-04-06	2020-11-27

Owners
Owner	Percentage held	Start date	End date
Inpex Europe Limited	-	2023-03-01	-
Diamond Generating Europe Limited	100.0	2018-02-05	-
Diamond Generating Europe Limited	-	2018-02-05	2023-03-01
三菱商事株式会社	100.0	2018-05-02	-

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

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

External dataset · GLEIF · non-official source

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

External dataset · United Kingdom · CoH

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-254900AQ4SAMIFSONX09 · oc-companies-gb-11187038 · gb-coh-psc-08072499-3ja9v4gchxlejiu7elesqyqxk9s

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.