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 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.
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)
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 |