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DIVERSIFIED ENERGY COMPANY PLC - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 09156132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- HUTSON, Robert
- JOHNSON, David Edward
- THOMAS, Martin Keith
- TURNER, David
- KERRIGAN, Sylvia Jo
- KLABER, Kathryn
- STASH, Sandra Mary
- Company secretaries
- APEX SECRETARIES LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2014-07-31
- Age Of Company 2014-07-31 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIVERSIFIED GAS & OIL PLC
- Legal Entity Identifier (LEI)
- 213800YR9TFRVHPGOS67
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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DIVERSIFIED ENERGY COMPANY PLC Company Description
- DIVERSIFIED ENERGY COMPANY PLC is a plc registered in United Kingdom with the Company reg no 09156132. Its current trading status is "live". It was registered 2014-07-31. It was previously called DIVERSIFIED GAS & OIL PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary.It can be contacted at 4Th Floor Phoenix House .
Get DIVERSIFIED ENERGY COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diversified Energy Company Plc - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2014-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-01-04) - SH06
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capital-cancellation-shares (2024-01-03) - SH06
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-14) - CS01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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resolution (2023-03-02) - RESOLUTIONS
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capital-allotment-shares (2023-03-10) - SH01
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accounts-with-accounts-type-group (2023-03-24) - AA
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memorandum-articles (2023-05-23) - MA
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resolution (2023-05-23) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2023-07-05) - CH04
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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capital-return-purchase-own-shares (2023-08-11) - SH03
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move-registers-to-sail-company-with-new-address (2023-12-19) - AD03
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change-sail-address-company-with-new-address (2023-12-19) - AD02
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accounts-with-accounts-type-interim (2023-05-20) - AA
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resolution (2023-12-18) - RESOLUTIONS
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capital-alter-shares-consolidation (2023-12-18) - SH02
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accounts-with-accounts-type-interim (2023-08-17) - AA
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capital-cancellation-shares (2023-08-24) - SH06
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termination-director-company-with-name-termination-date (2023-09-23) - TM01
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-cancellation-shares (2023-11-17) - SH06
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capital-allotment-shares (2023-12-08) - SH01
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capital-return-purchase-own-shares (2023-12-13) - SH03
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memorandum-articles (2023-12-18) - MA
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accounts-with-accounts-type-interim (2023-11-16) - AA
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-10-25) - SH06
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capital-cancellation-shares (2022-10-28) - SH06
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capital-return-purchase-own-shares (2022-12-14) - SH03
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capital-cancellation-shares (2022-11-24) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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accounts-with-accounts-type-group (2022-03-25) - AA
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resolution (2022-05-04) - RESOLUTIONS
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accounts-with-accounts-type-interim (2022-05-04) - AA
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memorandum-articles (2022-05-05) - MA
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change-corporate-secretary-company-with-change-date (2022-06-23) - CH04
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accounts-with-accounts-type-interim (2022-08-05) - AA
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accounts-with-accounts-type-interim (2022-10-07) - AA
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capital-allotment-shares (2022-08-09) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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change-person-director-company-with-change-date (2022-08-23) - CH01
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confirmation-statement-with-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-28) - SH01
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change-of-name-notice (2021-05-06) - CONNOT
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resolution (2021-05-06) - RESOLUTIONS
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resolution (2021-05-11) - RESOLUTIONS
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memorandum-articles (2021-05-11) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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capital-allotment-shares (2021-01-07) - SH01
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capital-allotment-shares (2021-03-16) - SH01
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capital-allotment-shares (2021-03-19) - SH01
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accounts-with-accounts-type-group (2021-04-23) - AA
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accounts-with-accounts-type-group (2021-01-29) - AA
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change-person-director-company-with-change-date (2021-08-11) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-09) - AP04
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change-corporate-secretary-company-with-change-date (2021-08-11) - CH04
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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accounts-with-accounts-type-interim (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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notification-of-a-person-with-significant-control-statement (2021-08-12) - PSC08
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accounts-with-accounts-type-interim (2021-06-02) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01
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accounts-with-accounts-type-interim (2021-08-05) - AA
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change-person-director-company-with-change-date (2021-08-10) - CH01
keyboard_arrow_right 2020
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-01-15) - SH05
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capital-allotment-shares (2020-01-16) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-13) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-01-13) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-14) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-02-17) - SH05
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accounts-with-accounts-type-interim (2020-01-02) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-01-27) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-18) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-03-20) - SH05
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capital-allotment-shares (2020-06-18) - SH01
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capital-allotment-shares (2020-05-26) - SH01
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accounts-with-accounts-type-interim (2020-05-11) - AA
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resolution (2020-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-22) - SH03
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memorandum-articles (2020-05-07) - MA
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accounts-with-accounts-type-interim (2020-10-28) - AA
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accounts-with-accounts-type-interim (2020-08-13) - AA
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capital-allotment-shares (2020-08-12) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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capital-allotment-shares (2020-07-21) - SH01
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accounts-with-accounts-type-interim (2020-06-30) - AA
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capital-allotment-shares (2020-11-10) - SH01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-12-23) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-12-05) - SH05
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capital-allotment-shares (2019-12-20) - SH01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-23) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-12-23) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-05) - SH03
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change-person-director-company-with-change-date (2019-11-28) - CH01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-11-20) - SH05
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capital-allotment-shares (2019-04-18) - SH01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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accounts-with-accounts-type-group (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-23) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-10-08) - SH05
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capital-return-purchase-own-shares (2019-09-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-16) - SH03
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capital-allotment-shares (2019-09-16) - SH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-09-16) - SH05
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accounts-with-accounts-type-interim (2019-09-30) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-10-02) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-07) - SH03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-14) - SH01
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capital-allotment-shares (2018-11-28) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-08) - CS01
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capital-allotment-shares (2018-07-18) - SH01
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accounts-with-accounts-type-group (2018-06-19) - AA
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-05-02) - SH01
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resolution (2018-02-26) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-02) - SH01
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resolution (2017-03-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-06) - AA
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capital-allotment-shares (2017-07-21) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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capital-allotment-shares (2017-08-01) - SH01
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resolution (2017-08-23) - RESOLUTIONS
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capital-allotment-shares (2017-08-03) - SH01
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confirmation-statement-with-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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capital-allotment-shares (2017-08-02) - SH01
keyboard_arrow_right 2016
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resolution (2016-12-15) - RESOLUTIONS
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resolution (2016-06-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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resolution (2016-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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accounts-with-accounts-type-full (2016-05-27) - AA
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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capital-allotment-shares (2016-05-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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resolution (2016-04-28) - RESOLUTIONS
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capital-allotment-shares (2016-04-28) - SH01
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gazette-filings-brought-up-to-date (2016-04-23) - DISS40
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gazette-notice-compulsory (2016-04-05) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-05-27) - AA01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
keyboard_arrow_right 2015
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legacy (2015-01-05) - CERT8A
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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application-trading-certificate (2015-01-05) - SH50
keyboard_arrow_right 2014
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incorporation-company (2014-07-31) - NEWINC