Key facts
activeDIAMOND GENERATING EUROPE LIMITED
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08212509
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active
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Private Limited Company
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2012-09-13
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MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
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35110 - Production of electricity
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Company dossier
DIAMOND GENERATING EUROPE LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 totalCOLT CAR COMPANY LIMITED (THE)COTE D'IVOIRE JAPAN PETROLEUM LIMITEDDGA ME HOLDINGS LIMITEDDIAMOND GAS MIDOCEAN LIMITEDDIAMOND ORYX LIMITEDDUNLIN MANAGEMENT LIMITEDELECTROROUTE ENERGY LIMITEDJECO 2 LTDJORDAN ENERGY INVESTMENT 2 LTDJORDAN ENERGY INVESTMENT I LIMITEDK1 ENERGY LIMITEDMC AFRICA INVESTMENT LIMITEDMC CRITICAL MINERALS LIMITEDMC FERTILISER RESOURCES UK LTDMC ISQ-UK LTD.MC PRECIOUS METALS INVESTMENT LIMITEDMCQ COPPER LTD.MC UK GP LIMITEDMCX DUNLIN (UK) LIMITEDMCX OSPREY (UK) LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mitsubishi Corporation | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100