DIVERSIFIED ENERGY COMPANY PLC
DIVERSIFIED ENERGY COMPANY PLC is an active public limited company, incorporated on 31 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2024, and fall under the accounts category: Group. DIVERSIFIED ENERGY COMPANY PLC previously had the company name DIVERSIFIED GAS & OIL PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09156132 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 31/07/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR PHOENIX HOUSE |
|---|---|
| Address Line 2 | 1 STATION HILL |
| Post Town | READING |
| County | BERKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | RG1 1NB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/08/2024 |
|---|---|
| Last Made Up Date | 31/07/2023 |
Return
| Next Due Date | 28/08/2016 |
|---|---|
| Last Made Up Date | 31/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/05/2021 onwards:
DIVERSIFIED ENERGY COMPANY PLC
Prior to 06/05/2021:
DIVERSIFIED GAS & OIL PLC
Directors
(The company's officers)
MR ROBERT HUTSON
(~55 year old American national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as OWNER
- Usually resident in UNITED STATES
Appointed on 31/07/2014
MR DAVID EDWARD JOHNSON
(~64 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2017
MS SYLVIA JO KERRIGAN
(~58 year old American national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT DIRECTOR
- Usually resident in USA
Appointed on 11/10/2021
MS KATHRYN KLABER
(~58 year old American national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2023
MS SANDRA MARY STASH
(~65 year old American national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as EVP SAFETY, OPERATIONS & ENGINEERING FOR
- Usually resident in UNITED STATES
Appointed on 21/10/2019
MR MARTIN KEITH THOMAS
(~59 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2015
MR DAVID TURNER
(~60 year old American national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 27/05/2019
APEX SECRETARIES LLP
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Secretary
Appointed on 08/02/2021
Connections
(Shared officers)
AFRICAN GIFTED FOUNDATION
- MS SANDRA MARY STASH
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
- MR MARTIN KEITH THOMAS
EVRAZ PLC
- MS SANDRA MARY STASH
- MR MARTIN KEITH THOMAS
- MR DAVID EDWARD JOHNSON
WEDLAKE BELL LLP
- MR MARTIN KEITH THOMAS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIVERSIFIED ENERGY COMPANY PLC: Maps
Maps show the location of the postcode of the registered office, RG1 1NB.
Map of DIVERSIFIED ENERGY COMPANY PLC at local scale
Map of DIVERSIFIED ENERGY COMPANY PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG1 1NB
Other companies with registered offices in RG1 1NB:
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- XPS READING LIMITED
- CARRHAE CAPITAL MANAGEMENT (UK) LIMITED
- SOCIAL AND SUSTAINABLE CAPITAL INVESTMENTS II LIMITED
- NJORD PARTNERS SPECIAL SITUATIONS CO-INVEST GP LLP
- XPS PENSIONS (TRIGON) LIMITED
- MJF SSAS TRUSTEES LIMITED
- TACONIC CAPITAL SERVICES UK LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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