DIVERSIFIED ENERGY COMPANY LIMITED

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DIVERSIFIED ENERGY COMPANY LIMITED

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Key Data

Status

Active

Company No.

09156132

Incorporation date

31/07/2014

Size

Interim

Contacts

Registered address

Registered address

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBCopy
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Latest events (Record since 25/10/2022)
dot icon30/01/2026
Purchase of own shares.
dot icon30/01/2026
Purchase of own shares.
dot icon30/01/2026
Purchase of own shares.
dot icon30/01/2026
Purchase of own shares.
dot icon09/01/2026
Resolutions
dot icon23/12/2025
Resolutions
dot icon23/12/2025
Solvency Statement dated 19/12/25
dot icon23/12/2025
Statement by Directors
dot icon23/12/2025
Statement of capital on 2025-12-23
dot icon18/12/2025
Termination of appointment of Randall Scott Wade as a director on 2025-12-16
dot icon17/12/2025
Termination of appointment of Martin Keith Thomas as a director on 2025-12-16
dot icon17/12/2025
Termination of appointment of David Turner as a director on 2025-12-16
dot icon17/12/2025
Termination of appointment of Kathryn Klaber as a director on 2025-12-16
dot icon17/12/2025
Termination of appointment of David Edward Johnson as a director on 2025-12-16
dot icon25/11/2025
Memorandum and Articles of Association
dot icon25/11/2025
Red iss cap & min oc
dot icon25/11/2025
Re-registration from a public company to a private company following a court order
dot icon25/11/2025
Re-registration of Memorandum and Articles
dot icon25/11/2025
Statement of capital on 2025-11-25
dot icon24/11/2025
Memorandum and Articles of Association
dot icon24/11/2025
Resolutions
dot icon24/11/2025
Resolutions
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-16
dot icon12/11/2025
Amended interim accounts made up to 2025-09-30
dot icon05/11/2025
Interim accounts made up to 2025-09-30
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-04-16
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-05-30
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-06-02
dot icon03/09/2025
Purchase of own shares.
dot icon03/09/2025
Purchase of own shares.
dot icon03/09/2025
Purchase of own shares.
dot icon03/09/2025
Purchase of own shares.
dot icon03/09/2025
Purchase of own shares.
dot icon20/08/2025
Termination of appointment of Sandra Mary Stash as a director on 2025-08-12
dot icon12/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon07/08/2025
Interim accounts made up to 2025-06-30
dot icon07/05/2025
Interim accounts made up to 2025-03-31
dot icon29/04/2025
Appointment of Mr. Randall Scott Wade as a director on 2025-04-11
dot icon29/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/04/2025
Notice of Restriction on the Company's Articles
dot icon16/04/2025
Resolutions
dot icon10/04/2025
Registration of charge 091561320001, created on 2025-04-09
dot icon10/04/2025
Registration of charge 091561320002, created on 2025-04-09
dot icon02/04/2025
Cancellation of shares. Statement of capital on 2024-09-16
dot icon02/04/2025
Cancellation of shares. Statement of capital on 2024-10-10
dot icon01/04/2025
Second filing of Confirmation Statement dated 2024-07-31
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-02-19
dot icon17/01/2025
Purchase of own shares.
dot icon19/12/2024
Cancellation of shares. Statement of capital on 2024-07-29
dot icon19/12/2024
Cancellation of shares. Statement of capital on 2024-08-29
dot icon19/12/2024
Cancellation of shares. Statement of capital on 2024-08-23
dot icon06/12/2024
Secretary's details changed for Apex Secretaries Llp on 2024-11-18
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon21/11/2024
Purchase of own shares.
dot icon21/11/2024
Purchase of own shares.
dot icon21/11/2024
Purchase of own shares.
dot icon14/11/2024
Interim accounts made up to 2024-09-30
dot icon23/10/2024
Purchase of own shares.
dot icon23/10/2024
Purchase of own shares.
dot icon23/10/2024
Purchase of own shares.
dot icon23/10/2024
Purchase of own shares.
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-06-11
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-07-26
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-07-03
dot icon08/10/2024
Purchase of own shares.
dot icon08/10/2024
Purchase of own shares.
dot icon08/10/2024
Purchase of own shares.
dot icon08/10/2024
Purchase of own shares.
dot icon08/10/2024
Purchase of own shares.
dot icon27/09/2024
Cancellation of shares. Statement of capital on 2024-05-02
dot icon27/09/2024
Cancellation of shares. Statement of capital on 2024-05-16
dot icon20/09/2024
Cancellation of shares. Statement of capital on 2024-04-22
dot icon19/09/2024
Cancellation of shares. Statement of capital on 2024-02-29
dot icon19/09/2024
Cancellation of shares. Statement of capital on 2024-05-02
dot icon18/09/2024
Purchase of own shares.
dot icon03/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon03/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon15/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon14/08/2024
Interim accounts made up to 2024-06-30
dot icon12/08/2024
Purchase of own shares.
dot icon04/06/2024
Purchase of own shares.
dot icon21/05/2024
Resolutions
dot icon15/05/2024
Interim accounts made up to 2024-03-31
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-01-17
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2023-12-20
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2023-11-03
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2023-12-13
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2023-11-28
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-01-04
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-01-04
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-02-08
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-02-24
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-01-26
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-01-26
dot icon19/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/04/2024
Purchase of own shares.
dot icon18/04/2024
Purchase of own shares.
dot icon18/04/2024
Purchase of own shares.
dot icon19/02/2024
Cancellation of shares. Statement of capital on 2023-10-23
dot icon19/02/2024
Cancellation of shares. Statement of capital on 2023-11-06
dot icon31/01/2024
Purchase of own shares.
dot icon04/01/2024
Cancellation of shares. Statement of capital on 2023-10-17
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-10-23
dot icon19/12/2023
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
dot icon19/12/2023
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
dot icon18/12/2023
Memorandum and Articles of Association
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Consolidation of shares on 2023-12-04
dot icon13/12/2023
Purchase of own shares.
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon17/11/2023
Cancellation of shares. Statement of capital on 2023-10-02
dot icon16/11/2023
Interim accounts made up to 2023-09-30
dot icon13/11/2023
Purchase of own shares.
dot icon23/09/2023
Termination of appointment of Bradley Grafton Gray as a director on 2023-09-15
dot icon24/08/2023
Cancellation of shares. Statement of capital on 2023-06-02
dot icon24/08/2023
Cancellation of shares. Statement of capital on 2023-06-29
dot icon24/08/2023
Cancellation of shares. Statement of capital on 2023-07-11
dot icon17/08/2023
Interim accounts made up to 2023-06-30
dot icon14/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon11/08/2023
Purchase of own shares.
dot icon21/07/2023
Termination of appointment of Melanie Anne Little as a director on 2022-12-31
dot icon05/07/2023
Secretary's details changed for Apex Secretaries Llp on 2023-03-20
dot icon23/05/2023
Memorandum and Articles of Association
dot icon23/05/2023
Resolutions
dot icon20/05/2023
Interim accounts made up to 2023-03-31
dot icon24/03/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon12/01/2023
Appointment of Ms Kathryn Klaber as a director on 2023-01-01
dot icon14/12/2022
Purchase of own shares.
dot icon14/12/2022
Purchase of own shares.
dot icon14/12/2022
Purchase of own shares.
dot icon14/12/2022
Purchase of own shares.
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-11-01
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-11-01
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-10-31
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-10-31
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-21
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-24
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-19
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-25
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-26
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-18
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-21
dot icon25/10/2022
Cancellation of shares. Statement of capital on 2022-10-13
dot icon25/10/2022
Cancellation of shares. Statement of capital on 2022-10-06
dot icon25/10/2022
Cancellation of shares. Statement of capital on 2022-10-14
dot icon25/10/2022
Cancellation of shares. Statement of capital on 2022-10-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wade, Randall
Director
11/04/2025 - 16/12/2025
10
APEX SECRETARIES LLP
Corporate Secretary
08/02/2021 - Present
25
Kerrigan, Sylvia Jo
Director
11/10/2021 - 24/01/2025
-
Thomas, Martin Keith
Director
01/01/2015 - 16/12/2025
6
Johnson, David Edward
Director
03/02/2017 - 16/12/2025
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIVERSIFIED ENERGY COMPANY LIMITED

DIVERSIFIED ENERGY COMPANY LIMITED is an(a) Active company incorporated on 31/07/2014 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSIFIED ENERGY COMPANY LIMITED?

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DIVERSIFIED ENERGY COMPANY LIMITED is currently Active. It was registered on 31/07/2014 .

Where is DIVERSIFIED ENERGY COMPANY LIMITED located?

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DIVERSIFIED ENERGY COMPANY LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does DIVERSIFIED ENERGY COMPANY LIMITED do?

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DIVERSIFIED ENERGY COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIVERSIFIED ENERGY COMPANY LIMITED?

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The latest filing was on 30/01/2026: Purchase of own shares..