Diamond Oryx Limited. net worth, address, company information. Free

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Diamond Oryx Limited (reg no 09524894) is a private limited company legally formed on 2015-04-02 originating in England. The enterprise is situated at Mid-City Place, 71 High Holborn, London WC1V 6BA. Diamond Oryx Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Diamond Oryx Limited
Number	09524894
Date of Incorporation:	2nd April 2015
End of financial year:	31 March
Address:	Mid-city Place, 71 High Holborn, London, WC1V 6BA
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the aforementioned business, we can name: Akinori N. (in the company from 01 April 2023), Stuart I. (appointment date: 01 April 2021). The Companies House lists 3 persons of significant control, namely: Dga Me Holdings Limited can be reached at 71 High Holborn, WC1V 6BA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diamond Aqua Limited can be reached at 71 High Holborn, WC1V 6BA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Diamond Generating Europe Investments Limited can be reached at 71 High Holborn, WC1V 6BA London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Dga Me Holdings Limited

27 November 2020

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12695438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diamond Aqua Limited

6 April 2016 - 30 August 2023

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	9524860
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Diamond Generating Europe Investments Limited

6 April 2016 - 27 November 2020

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11187038
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control 2023-08-30 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-08-30 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-02 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-04-01 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-01 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023-01-17 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022-04-02 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2021-04-02 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-23: 97872870.00 USD filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-11-27 filed on: 4th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-11-27 filed on: 4th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 24th, November 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020-04-02 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-01 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-01 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095248940002, created on 2019-11-18 filed on: 20th, November 2019 \| mortgage	Free Download (34 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019-04-02 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2018 \| resolution	Free Download (44 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2018-06-06: 85700000.00 USD filed on: 18th, June 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-04-02 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2018-03-28 filed on: 20th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 13th, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-04-02 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 095248940001, created on 2016-01-13 filed on: 14th, January 2016 \| mortgage	Free Download (36 pages)
(AA01) Current accounting period shortened from 2016-04-30 to 2016-03-31 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-05-26: 1010000.00 USD filed on: 8th, June 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, April 2015 \| incorporation	Free Download (9 pages)

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