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DIAMOND ORYX LIMITED (09524894)

DIAMOND ORYX LIMITED (09524894) is an active UK company. incorporated on 2 April 2015. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. DIAMOND ORYX LIMITED has been registered for 11 years. Current directors include INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms..

Company Number
09524894
Status
active
Type
ltd
Incorporated
2 April 2015
Age
11 years
Address
Mid-City Place, London, WC1V 6BA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms.
SIC Codes
35110

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Introduction
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DIAMOND ORYX LIMITED

DIAMOND ORYX LIMITED is an active company incorporated on 2 April 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DIAMOND ORYX LIMITED was registered 11 years ago.(SIC: 35110)

Status

active

Active since 11 years ago

Company No

09524894

LTD Company

Age

11 Years

Incorporated 2 April 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 April 2026 (1 month ago)
Submitted on 9 April 2026 (1 month ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027
Contact
Address

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

Timeline

27 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Funding Round
Jun 15
Loan Secured
Jan 16
Funding Round
Jun 18
Loan Secured
Nov 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Owner Exit
Dec 20
Funding Round
Mar 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Aug 23
Owner Exit
Aug 23
Director Left
Jan 25
Director Joined
Jan 25
3
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

INGVORSEN, Stuart Craig, Mr.

Active
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2021

MURAKAMI, Rikako, Ms.

Active
71 High Holborn, LondonWC1V 6BA
Born May 1993
Director
Appointed 20 Jan 2025

ALTRIA, Stephen Jonathan

Resigned
71 High Holborn, LondonWC1V 6BA
Born December 1966
Director
Appointed 02 Apr 2015
Resigned 01 Apr 2021

KINOSHITA, Naoto, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born June 1979
Director
Appointed 01 Apr 2022
Resigned 01 Apr 2023

MATSUDA, Tatsuki, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born June 1980
Director
Appointed 01 Apr 2023
Resigned 30 Aug 2023

NAGANO, Akinori, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2023
Resigned 20 Jan 2025

OGAWA, Michihiko

Resigned
71 High Holborn, LondonWC1V 6BA
Born March 1983
Director
Appointed 01 Apr 2020
Resigned 30 Apr 2020

SAITO, Keita

Resigned
71 High Holborn, LondonWC1V 6BA
Born December 1980
Director
Appointed 01 May 2020
Resigned 01 Apr 2022

SUZUKI, Keiichi

Resigned
71 High Holborn, LondonWC1V 6BA
Born April 1969
Director
Appointed 02 Apr 2015
Resigned 31 Mar 2020

TAMIYA, Satoru

Resigned
Chiyoda-Ku, Tokyo 100-8086
Born March 1973
Director
Appointed 02 Apr 2015
Resigned 31 Mar 2020

TANNO, Choei, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born March 1969
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

UMEMURA, Yasushi

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2020
Resigned 01 Apr 2021

Persons with significant control

3

1 Active
2 Ceased

Dga Me Holdings Limited

Active
71 High Holborn, LondonWC1V 6BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020

Diamond Aqua Limited

Ceased
71 High Holborn, LondonWC1V 6BA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Aug 2023

Diamond Generating Europe Investments Limited

Ceased
71 High Holborn, LondonWC1V 6BA

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Nov 2020
Fundings
Financials
Latest Activities

Filing History

57

Change Person Director Company With Change Date
5 May 2026
CH01Change of Director Details
Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 April 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Resolution
16 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 April 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
13 July 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Incorporation Company
2 April 2015
NEWINCIncorporation