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Diversified Energy Company Limited
Diversified Energy Company Limited is an active company incorporated on 31 July 2014 with the registered office located in Reading, Berkshire. Diversified Energy Company Limited was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
09156132
Private limited company
Age
11 years
Incorporated
31 July 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 July 2025
(4 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Interim
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Diversified Energy Company Limited
Contact
Update Details
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on
19 Dec 2023
(1 year 11 months ago)
Previous address was
Companies in RG1 1NB
Telephone
Unreported
Email
Unreported
Website
Diversifiedgasandoil.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Randall Scott Wade
Director • Non-Executive Director • American • Lives in United States • Born in May 1970
David Edward Johnson
Director • Consultant • British • Lives in UK • Born in May 1960
David Turner
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1963
Robert Hutson
Director • Owner • American • Lives in United States • Born in Apr 1969
Martin Keith Thomas
Director • None • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Consultants Limited
Martin Keith Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.91M
Increased by £2.18M (+19%)
Turnover
£634.81M
Decreased by £46.72M (-7%)
Employees
1.57K
Decreased by 32 (-2%)
Total Assets
£3.2B
Increased by £470.59M (+17%)
Total Liabilities
-£2.84B
Increased by £568.87M (+25%)
Net Assets
£361.54M
Decreased by £98.28M (-21%)
Debt Ratio (%)
89%
Increased by 5.56% (+7%)
See 10 Year Full Financials
Latest Activity
Interim Accounts Submitted
1 Month Ago on 5 Nov 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Sandra Mary Stash Resigned
3 Months Ago on 12 Aug 2025
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Get Credit Report
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Documents
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Red iss cap & min oc
Submitted on 25 Nov 2025
Re-registration from a public company to a private company following a court order
Submitted on 25 Nov 2025
Re-registration of Memorandum and Articles
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 16 November 2025
Submitted on 17 Nov 2025
Amended interim accounts made up to 30 September 2025
Submitted on 12 Nov 2025
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Repayment History
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