DIAMOND GENERATING EUROPE LIMITED Credit Check Report

Company Overview

Diamond Generating Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 September 2012, so this is a well established company. Diamond Generating Europe Limited has been in business for 13 years and 6 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

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

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Companies House Data

Company Name	DIAMOND GENERATING EUROPE LIMITED
Company Number	08212509
Registered Office Address	Mid City Place
	71 High Holborn
	WC1V 6BA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/09/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	11/10/2016
Returns Last Made Up Date	13/09/2015

Directors & Members

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	Tetsuya Aiba - Director (Japanese, 66 years old, born May 1960) Appointed 01 April 2015, Resigned 01 April 2019	Resigned
	Yasuyuki Asakura - Director (Japanese, 61 years old, born May 1965) Appointed 01 April 2019, Resigned 31 March 2021	Resigned
	Satoshi Hamada - Director (Japanese, 58 years old, born May 1968) Appointed 01 April 2021, Resigned 14 April 2023	Resigned
	Haruki Hayashi - Director (Japanese, 70 years old, born March 1956) Appointed 01 April 2013, Resigned 11 April 2018	Resigned
	Naoki Iwabuchi - Director (Japanese, 66 years old, born March 1960) Appointed 13 September 2012, Resigned 01 April 2013	Resigned
	Tsuyoshi Kaji - Director (Japanese, 51 years old, born November 1975) Appointed 01 April 2021, Resigned 31 March 2022	Resigned
	Isao Kano - Director (Japanese, 66 years old, born August 1960) Appointed 11 April 2018, Resigned 31 March 2020	Resigned
	Yutaka Kashiwagi - Director (Japanese, 62 years old, born February 1964) Appointed 11 April 2018, Resigned 01 April 2019	Resigned
	Yoshinori Katayama - Director (Japanese, 64 years old, born October 1962) Appointed 01 April 2020, Resigned 31 March 2022	Resigned
	Hiroshi Kizaki - Director (Japanese, 67 years old, born February 1959) Appointed 01 April 2013, Resigned 31 March 2015	Resigned
	Hiroshi Kuno - Director (Japanese, 42 years old, born July 1984) Appointed 01 April 2024	Active
	Yuzo Kusuhara - Director (Japanese, 50 years old, born October 1976) Appointed 01 April 2022, Resigned 31 March 2024	Resigned
	Saburo Masuda - Director (Japanese, 70 years old, born October 1956) Appointed 13 September 2012, Resigned 01 April 2013	Resigned
	Yukiyo Matsui - Director (Japanese, 46 years old, born May 1980) Appointed 01 October 2022, Resigned 14 April 2023	Resigned
	Rikako Murakami - Director (Japanese, 33 years old, born May 1993) Appointed 01 January 2025	Active
	Akinori Nagano - Director (Japanese, 52 years old, born September 1974) Appointed 15 April 2023, Resigned 31 December 2024	Resigned
	Tetsuji Nakagawa - Director (Japan, 66 years old, born January 1960) Appointed 13 September 2012, Resigned 01 April 2013	Resigned
	Katsuya Nakanishi - Director (Japanese, 66 years old, born October 1960) Appointed 01 April 2013, Resigned 01 April 2014	Resigned
	Toshiaki Nobuhara - Director (Japanese, 50 years old, born December 1976) Appointed 01 April 2022, Resigned 31 March 2024	Resigned
	Yasuo Ohashi - Director (Japanese, 52 years old, born November 1974) Appointed 07 April 2017, Resigned 31 March 2021	Resigned
	Yoichi Sakamoto - Director (Japanese, 44 years old, born November 1982) Appointed 01 April 2024, Resigned 31 May 2025	Resigned
	Haruhiko Sato - Director (Japanese, 61 years old, born June 1965) Appointed 01 April 2019, Resigned 31 March 2021	Resigned
	Atsushi Suzuki - Director (Japanese, 54 years old, born October 1972) Appointed 01 April 2014, Resigned 22 June 2015	Resigned
	Keiichi Suzuki - Director (Japanese, 57 years old, born April 1969) Appointed 01 April 2015, Resigned 31 March 2020	Resigned
	Shunichiro Taguchi - Director (Japanese, 50 years old, born June 1976) Appointed 01 April 2022, Resigned 30 September 2022	Resigned
	Shinji Tsuchiya - Director (Japanese, 56 years old, born June 1970) Appointed 13 September 2012, Resigned 31 March 2015	Resigned
	Yasushi Umemura - Director (Japanese, 52 years old, born September 1974) Appointed 22 June 2015, Resigned 07 April 2017	Resigned
	Yasushi Umemura - Director (Japanese, 52 years old, born September 1974) Appointed 01 April 2020, Resigned 14 April 2023	Resigned
	Gaku Yaguchi - Director (Japanese, 55 years old, born January 1971) Appointed 01 April 2021, Resigned 31 March 2022	Resigned
	Lin Zheng - Director (Chinese, 43 years old, born May 1983) Appointed 01 June 2025	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Hiroshi Kuno
No companies found

Rikako Murakami
DGA ME HOLDINGS LIMITED
DIAMOND ORYX LIMITED
JORDAN ENERGY INVESTMENT 2 LTD
JORDAN ENERGY INVESTMENT I LIMITED
K1 ENERGY LIMITED
PETRA DIAMOND ENERGY LIMITED
SHAMS MAAN SOLAR UK LIMITED

Lin Zheng
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1V 6BA

	THE BOW BELLS HOUSE LIMITED PARTNERSHIP MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	MC UK INVESTMENT LTD MITSUBISHI CORPORATION UK PLC, MID CITY PLACE 71, LONDON, WC1V 6BA
	SULAWESI LNG DEVELOPMENT LIMITED MID CITY PLACE 71, HIGH HOLBORN, LONDON, WC1V 6BA
	JORDAN ENERGY INVESTMENT I LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	TOMORI E&P LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	DIAMOND ORYX LIMITED MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	DIAMOND AQUA LIMITED Mid-City Place, 71 High Holborn, London, WC1V 6BA
	DIAMOND SOLAR EUROPE LIMITED Mid City Place, 71 High Holborn, London, WC1V 6BA
	DIAMOND ATLANTIC INVESTMENT LIMITED Mid City Place, 71 High Holborn, London, WC1V 6BA
	MC ISQ-UK LTD. MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

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