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Who leads it
- Koki TobitaDirector · since 2025
- Shinichiro KitagawaDirector · since 2025
- Yuji NakamiyaDirector · since 2025
- Manabu HayasakiDirector · since 2024
- Takuma JinnoDirector · since 2023
- Samuel William ThompsonDirector · since 2019
- Stephen Jonathan AltriaDirector · since 2019
- Mohamed Raza HaindadayDirector · since 2019
Previous officers 17
- Hisaharu Katoh 2024-2025 View profile
- Ayaka Ishikawa 2023-2023 View profile
- Yoshiro Konda 2023-2024 View profile
- Shinichiro Honda 2022-2024 View profile
- Makoto Murata 2022-2025 View profile
- Yoshiko Takeda 2021-2022 View profile
- Hisatsugu Nakamura 2020-2021 View profile
- Yasushi Umemura 2020-2023 View profile
- Masashi Fukaya 2019-2023 View profile
- Kazuhiro Horiguchi 2019-2020 View profile
- Catharine Leigh Brown 2019-2019 View profile
- Hayato Shinada 2018-2025 View profile
- Masayuki Yamamoto 2018-2019 View profile
- Fukashi Kumura 2018-2022 View profile
- Toshiaki Nobuhara 2018-2019 View profile
- Keiichi Suzuki 2017-2020 View profile
- Chiharu Shirai 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inpex Renewables UK Holdings ME Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-31
Group
- Diamond Green Limited
is controlled by Inpex Renewables UK Holdings ME Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register - Inpex Renewables UK Holdings ME Limited
is controlled by Inpex Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 · source: Companies House PSC register - Inpex Europe Limited
is controlled by Inpex Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 · source: Companies House PSC register
Ultimately controlled by Inpex Corporation.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Koki Tobita Director · appointed 2025
- Samuel William Thompson Director · appointed 2019
- Yuji Nakamiya Director · appointed 2025
- Takuma Jinno Director · appointed 2023
- Shinichiro Kitagawa Director · appointed 2025
- Mohamed Raza Haindaday Director · appointed 2019
- Manabu Hayasaki Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
Directors past 6 years
- Samuel William Thompson Director · appointed 2019
- Mohamed Raza Haindaday Director · appointed 2019
- Stephen Jonathan Altria Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Takuma Jinno Director · appointed 2023
Portfolio (7)
- Koki Tobita Director · appointed 2025
- Samuel William Thompson Director · appointed 2019
- Yuji Nakamiya Director · appointed 2025
- Shinichiro Kitagawa Director · appointed 2025
- Mohamed Raza Haindaday Director · appointed 2019
- Manabu Hayasaki Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10700891
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data