DA

DIAMOND AQUA LIMITED

Dissolved

Company number 09524860

London, England · Incorporated 2 April 2015

Mid-City Place, 71 High Holborn, London, WC1V 6BA, England

Last updated on 14 September 2026

Production of electricity · SIC 35110


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 March 2021

Company overview

Diamond Aqua Limited was a private limited company incorporated on 2 April 2015 and dissolved on 16 April 2024. It was voluntarily dissolved, as confirmed by the Gazette notices filed in January and April 2024.

The company’s registered office was at Mid-City Place, 71 High Holborn, London WC1V 6BA. Its principal activity was electricity production (SIC 35110). It was wholly owned and controlled by Mitsubishi Corporation, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the board comprised three directors: Stuart Craig Ingvorsen (Australian, resident in Hong Kong, appointed 2021), Tatsuki Matsuda (Japanese, resident in Japan, appointed 2023) and Akinori Nagano (Japanese, resident in the United Kingdom, appointed 2023). The company filed full accounts to 31 March 2023. There were no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitsubishi Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
23 March 2021
Shares allotted · 0 shares allotted
25 May 2018
Shares allotted · 0 shares allotted
12 June 2017
Shares allotted · 0 shares allotted
4 October 2016
Shares allotted · 0 shares allotted
27 May 2015
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2024 View
Gazette Notice Voluntary
Gazette
30 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 January 2024 View
Resolution
Resolution
11 October 2023 View
Legacy
Insolvency
11 October 2023 View
Legacy
Capital
11 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
13 October 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Capital Allotment Shares
Capital
17 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Incorporation Company
Incorporation
2 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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