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Diamond Generating Europe Investments Limited

Sanction-linked entity
TypeCompany[sources]
NameDIAMOND GENERATING EUROPE INVESTMENTS LIMITED · Diamond Generating Europe Investments Limited · INPEX RENEWABLES UK HOLDINGS ME LIMITED[sources]
Incorporation date[sources]
Legal formEngland And Wales · Private Company Limited By Shares · Private Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI254900AQ4SAMIFSONX09[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameDIAMOND GENERATING EUROPE INVESTMENTS LIMITED[sources]
Registration number11187038[sources]
SectorProduction of electricity[sources]
StatusACTIVE · Active[sources]
Address3RD FLOOR 3 ST HELEN'S PLACE, LONDON EC3A 6AB · Mid City Place 71 High Holborn, London WC1V 6BA · Mid City Place, London WC1V 6BA[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-08072499-3ja9v4gchxlejiu7elesqyqxk9s · oc-companies-gb-11187038 · lei-254900AQ4SAMIFSONX09

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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