Diversified Energy Company Limited
- Company number
- 09156132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Diversified Energy Company PLC (until 25 Nov 2025)
- Diversified Gas & Oil PLC (until 6 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX SECRETARIES LLP | Corporate-Secretary | 8 Feb 2021 | |
| HUTSON, Robert | Director | 31 Jul 2014 | |
| WADE, Randall Scott, Mr. | Director | 11 Apr 2025 | 16 Dec 2025 |
| KLABER, Kathryn | Director | 1 Jan 2023 | 16 Dec 2025 |
| TURNER, David | Director | 27 May 2019 | 16 Dec 2025 |
| JOHNSON, David Edward | Director | 3 Feb 2017 | 16 Dec 2025 |
| THOMAS, Martin Keith | Director | 1 Jan 2015 | 16 Dec 2025 |
| STASH, Sandra Mary | Director | 21 Oct 2019 | 12 Aug 2025 |
| KERRIGAN, Sylvia Jo | Director | 11 Oct 2021 | 24 Jan 2025 |
| GRAY, Bradley Grafton | Director | 24 Oct 2016 | 15 Sep 2023 |
| LITTLE, Melanie Anne | Director | 18 Dec 2019 | 31 Dec 2022 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 29 Nov 2016 | 8 Feb 2021 |
| POST, Robert | Director | 31 Jul 2014 | 15 Apr 2020 |
| POURCIAU, Lindsey | Secretary | 31 Jul 2014 | 29 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Marshall Post | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 May 2020 |
| Mr Robert Russell Hutson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 May 2020 |
Accounts
Connections
Companies at the same address
- 16 Hanover Street Development Company Limited (12502707)
- 53 House LLP (OC392985)
- ADC Therapeutics (UK) Limited (09353055)
- AP Investments I Ltd (15107489)
- AP Investments Ii Ltd (15138172)
- AP Investments Iii Ltd (15814888)
- AQS Midco Limited (13166962)
- AQS Operations Limited (13128795)
- AQS Pbsa Holding (UK) Limited (13128403)
- AQS Student Property Limited (13116309)