DIVERSIFIED ENERGY COMPANY PLC
Active - Accounts Filed
General Information
NAME
DIVERSIFIED ENERGY COMPANY PLC
COMPANY NUMBER
09156132
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2014
(10 years and 4 months old)
WEBSITE
https://www.div.energy
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2014
06/05/2021
DIVERSIFIED GAS & OIL PLC
BERKSHIRE
RG1 1NB
Telephone: 01215851131
TPS: No
4th Floor
Reading Bridge House
Reading Bridge
Reading, Berkshire
RG1 8LS
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFIED ENERGY COMPANY PLC | Active - Accounts Filed | View Report |
| DIVERSIFIED GAS & OIL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERSIFIED ENERGY COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERSIFIED ENERGY COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSIFIED ENERGY COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
03/02/2017 - Present (7 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/05/2019 - Present (5 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFIED ENERGY COMPANY PLC | Active - Accounts Filed | View Report |
| DIVERSIFIED GAS & OIL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 27/09/2023 | Bradley Grafton Gray (922037078) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | Melanie Anne Little (926553138) has left the board |
| 29/03/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Kathryn Klaber (930414432) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 18/10/2021 | New Board Member Sylvia Jo Kerrigan (928831325) Appointed |
| 18/10/2021 | New Board Member Sylvia Jo Kerrigan (928831325) Appointed |
| 27/04/2021 | New Accounts filed |
| 11/02/2021 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 11/02/2021 | New Company Secretary THROGMORTON SECRETARIES LLP (927948644) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | Robert Post (918980681) has left the board |
| 28/04/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Melanie Little (926553138) Appointed |
| 26/11/2019 | New Board Member Sandra Stash (926463660) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member David Turner (925920742) Appointed |
| 24/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 22/02/2017 | New Board Member David Edward Johnson (919422620) Appointed |
| 15/12/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 15/12/2016 | CARGIL MANAGEMENT SERVICES LIMITED (921951183) has left the board |
| 14/12/2016 | New Board Member Bradley Gray (922037078) Appointed |
| 01/12/2016 | Lindsey Pourciau (918980683) has left the board |
| 01/12/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (921951183) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 15/08/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Martin Keith Thomas (904335483) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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