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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • American • Lives in United States • Born in May 1970
Director • Consultant • British • Lives in UK • Born in May 1960
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1963
Director • Owner • American • Lives in United States • Born in Apr 1969
Director • None • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Consultants Limited
Martin Keith Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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