Menna Overview
Here’s a quick overview of DIVERSIFIED ENERGY COMPANY LIMITED 👀 — a Reading, Berkshire based business that started in 2014.
DIVERSIFIED ENERGY COMPANY LIMITED
- Company statusactive
- Company No09156132
- Age12 years 4 months Incorporated 31 July 2014
- Officers7
Address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
DIVERSIFIED ENERGY COMPANY LIMITED is an active company incorporated on 31 July 2014 and based in Reading, Berkshire, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Nov 2025
Re Registration Memorandum Articles
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Reregistration Public To Private Following Court Order
1 Year Ago on 25 Nov 2025
Memorandum Articles
1 Year Ago on 25 Nov 2025
Resolution
1 Year Ago on 24 Nov 2025
Resolution
1 Year Ago on 24 Nov 2025
Memorandum Articles
1 Year Ago on 24 Nov 2025
Capital Allotment Shares
1 Year Ago on 17 Nov 2025
Accounts Amended With Accounts Type Interim
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Interim
1 Year Ago on 05 Nov 2025
Capital Cancellation Shares
1 Year Ago on 09 Sep 2025
Capital Cancellation Shares
1 Year Ago on 09 Sep 2025
Capital Cancellation Shares
1 Year Ago on 09 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Interim
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Interim
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX SECRETARIES LLP | corporate secretary | 08 Feb 2021 | |
| HUTSON, Robert | director | Apr 1969 | 31 Jul 2014 |
| JOHNSON, David Edward | director | May 1960 | 03 Feb 2017 |
| KLABER, Kathryn | director | Jan 1966 | 01 Jan 2023 |
| THOMAS, Martin Keith | director | Jun 1964 | 01 Jan 2015 |
| TURNER, David | director | Oct 1963 | 27 May 2019 |
| WADE, Randall Scott, Mr. | director | May 1970 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Marshall Post | Oct 1956 | 06 Apr 2016 |
| Mr Robert Russell Hutson | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of DIVERSIFIED ENERGY COMPANY LIMITED 👀 — a Reading, Berkshire based business that started in 2014.