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INPEX RENEWABLES UK HOLDINGS ME LIMITED (11187038)

INPEX RENEWABLES UK HOLDINGS ME LIMITED (11187038) is an active UK company. incorporated on 5 February 2018. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. INPEX RENEWABLES UK HOLDINGS ME LIMITED has been registered for 8 years. Current directors include ALTRIA, Stephen Jonathan, KONDA, Yoshiro.

Company Number
11187038
Status
active
Type
ltd
Incorporated
5 February 2018
Age
8 years
Address
3rd Floor 3 St Helen's Place, London, EC3A 6AB
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
ALTRIA, Stephen Jonathan, KONDA, Yoshiro
SIC Codes
35110

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Introduction
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INPEX RENEWABLES UK HOLDINGS ME LIMITED

INPEX RENEWABLES UK HOLDINGS ME LIMITED is an active company incorporated on 5 February 2018 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. INPEX RENEWABLES UK HOLDINGS ME LIMITED was registered 8 years ago.(SIC: 35110)

Status

active

Active since 8 years ago

Company No

11187038

LTD Company

Age

8 Years

Incorporated 5 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 February 2026 (3 months ago)
Submitted on 10 February 2026 (3 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

DIAMOND GENERATING EUROPE INVESTMENTS LIMITED
From: 5 February 2018To: 8 December 2023
Contact
Address

3rd Floor 3 St Helen's Place London, EC3A 6AB,

Previous Addresses

Mid City Place 71 High Holborn London WC1V 6BA United Kingdom
From: 5 February 2018To: 2 February 2024
Timeline

23 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Feb 18
Share Issue
Mar 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Dec 18
Capital Update
Jan 19
Capital Update
Mar 19
Funding Round
Nov 19
Capital Update
Nov 19
Director Joined
Apr 20
Director Left
Apr 20
Capital Update
Nov 20
Loan Secured
Apr 21
Owner Exit
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
9
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

ALTRIA, Stephen Jonathan

Active
3 St Helen's Place, LondonEC3A 6AB
Born December 1966
Director
Appointed 05 Feb 2018

KONDA, Yoshiro

Active
3 St Helen's Place, LondonEC3A 6AB
Born October 1968
Director
Appointed 01 Mar 2023

SUZUKI, Keiichi

Resigned
71 High Holborn, LondonWC1V 6BA
Born April 1969
Director
Appointed 05 Feb 2018
Resigned 31 Mar 2020

UMEMURA, Yasushi

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2020
Resigned 01 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Inpex Europe Limited

Active
3 St Helen's Place, LondonEC3A 6AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023

Diamond Generating Europe Limited

Ceased
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 05 Feb 2018
Ceased 01 Mar 2023
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Certificate Change Of Name Company
8 December 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
6 October 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Mortgage Charge Whole Cease And Release With Charge Number
1 March 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
14 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
14 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
14 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
14 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
14 February 2023
MR05Certification of Charge
Confirmation Statement With No Updates
11 February 2023
CS01Confirmation Statement
Mortgage Charge Whole Cease And Release With Charge Number
2 February 2023
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
2 February 2023
MR05Certification of Charge
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2021
MR01Registration of a Charge
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 November 2020
SH19Statement of Capital
Legacy
28 October 2020
SH20SH20
Legacy
28 October 2020
CAP-SSCAP-SS
Resolution
28 October 2020
RESOLUTIONSResolutions
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
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Legacy
22 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 November 2019
SH19Statement of Capital
Legacy
22 November 2019
CAP-SSCAP-SS
Resolution
22 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Resolution
1 November 2019
RESOLUTIONSResolutions
Resolution
1 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 May 2019
AA01Change of Accounting Reference Date
Resolution
20 March 2019
RESOLUTIONSResolutions
Legacy
20 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 March 2019
SH19Statement of Capital
Legacy
20 March 2019
CAP-SSCAP-SS
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Legacy
9 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 January 2019
SH19Statement of Capital
Legacy
9 January 2019
CAP-SSCAP-SS
Resolution
9 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Resolution
16 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Capital Alter Shares Consolidation
14 March 2018
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
5 February 2018
NEWINCIncorporation