Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Diversified Energy Company Limited
- Incorporated
- 31 July 2014 (12 years)
- Previously known as
- Diversified Gas & Oil PLC (until 6 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Hutson
- Accounts type
- Group
- Region
- South East
- Address
- 4th Floor Phoenix House1 Station HillReadingRG1 1NB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Apex Secretaries LLP
Corporate Secretary · Appointed 8 February 2021
Hutson, Robert
Director · Appointed 31 July 2014
American
Born April 1969 (57)
Officer history (12 former)
16 December 2025
Resigned Turner, David as Director
16 December 2025
Resigned Wade, Randall Scott, Mr. as Director
16 December 2025
Resigned Klaber, Kathryn as Director
16 December 2025
16 December 2025
12 August 2025
11 April 2025
Appointed Wade, Randall Scott, Mr. as Director
24 January 2025
Resigned Kerrigan, Sylvia Jo as Director
15 September 2023
Resigned Gray, Bradley Grafton as Director
1 January 2023
Appointed Klaber, Kathryn as Director
31 December 2022
Resigned Little, Melanie Anne as Director
11 October 2021
Appointed Kerrigan, Sylvia Jo as Director
8 February 2021
Appointed Apex Secretaries LLP as Corporate Secretary
8 February 2021
15 April 2020
Resigned Post, Robert as Director
18 December 2019
Appointed Little, Melanie Anne as Director
21 October 2019
27 May 2019
Appointed Turner, David as Director
3 February 2017
29 November 2016
29 November 2016
Resigned Pourciau, Lindsey as Secretary
24 October 2016
Appointed Gray, Bradley Grafton as Director
1 January 2015
31 July 2014
Appointed Pourciau, Lindsey as Secretary
31 July 2014
Appointed Post, Robert as Director
31 July 2014
Appointed Hutson, Robert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 May 2020
Ceased Robert Marshall Post — Owns 25–50% of shares
18 May 2020
Ceased Robert Russell Hutson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Purchase of own shares | |||
| 30 January 2026 | Purchase of own shares | |||
| 30 January 2026 | Purchase of own shares | |||
| 30 January 2026 | Purchase of own shares | |||
| 9 January 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →