DIVERSIFIED ENERGY COMPANY PLC - READING


Company Profile Company Filings

Overview

DIVERSIFIED ENERGY COMPANY PLC is a Public Limited Company from READING UNITED KINGDOM and has the status: Active.
DIVERSIFIED ENERGY COMPANY PLC was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156132. The accounts status is GROUP and accounts are next due on 30/06/2024.

DIVERSIFIED ENERGY COMPANY PLC - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2023 30/06/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIVERSIFIED GAS & OIL PLC (until 06/05/2021)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2021-02-08 CURRENT
MR DAVID TURNER Oct 1963 American Director 2019-05-27 CURRENT
MR MARTIN KEITH THOMAS Jun 1964 British Director 2015-01-01 CURRENT
SANDRA STASH May 1959 American Director 2019-10-21 CURRENT
MS KATHRYN KLABER Jan 1966 American Director 2023-01-01 CURRENT
MS SYLVIA JO KERRIGAN Jul 1965 American Director 2021-10-11 CURRENT
MR DAVID EDWARD JOHNSON May 1960 British Director 2017-02-03 CURRENT
MR ROBERT HUTSON Apr 1969 American Director 2014-07-31 CURRENT
MR ROBERT POST Oct 1956 American Director 2014-07-31 UNTIL 2020-04-15 RESIGNED
MELANIE LITTLE Jan 1970 American Director 2019-12-18 UNTIL 2022-12-31 RESIGNED
BRADLEY GRAY Oct 1968 American Director 2016-10-24 UNTIL 2023-09-15 RESIGNED
LINDSEY POURCIAU Secretary 2014-07-31 UNTIL 2016-11-29 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-11-29 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Marshall Post 2016-04-06 - 2020-05-18 10/1956 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Russell Hutson 2016-04-06 - 2020-05-18 4/1969 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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