# Diversified Energy Company (Diversified Energy Company Limited)

Private limited company registered in Reading, classed under “Activities of other holding companies n.e.c.”.

- Company number: 09156132
- Status: Active
- Type: Private limited company
- Incorporated: 31 July 2014
- Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB
- Location: Reading, Berkshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2024: **loss of $87m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Diversified Energy Company do?

Private limited company registered in Reading, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Diversified Energy Company make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/diversified-energy-company-09156132

### Is Diversified Energy Company profitable?

No: it made a loss after tax of $87m in the year to 31 December 2024, its latest filed accounts.

### Who runs and owns Diversified Energy Company?

Its directors are Apex Secretaries LLP, Robert Hutson. Its owners are shown to subscribers.

### Where is Diversified Energy Company based?

Its registered office is 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, in Reading, Berkshire.

### When was Diversified Energy Company founded?

Diversified Energy Company Limited was incorporated on 31 July 2014.

### Is Diversified Energy Company still trading?

The register lists Diversified Energy Company Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-29: Previous accounting period extended from 31 December 2025 to 30 June 2026
- 2026-01-30: Purchase of own shares (and 26 more like it since 18 April 2024)
- 2026-01-09: Resolutions (and 5 more like it since 21 May 2024)
- 2025-12-23: Statement of capital on 23 December 2025 · GBP 1.0 (and 1 more like it since 25 November 2025)
- 2025-12-23: Statement by Directors (and 3 more like it since 3 September 2024)
- 2025-12-23: Solvency Statement dated 19/12/25
- 2025-12-18: Termination of appointment of Randall Scott Wade as a director on 16 December 2025
- 2025-12-17: Termination of appointment of David Edward Johnson as a director on 16 December 2025
- 2025-12-17: Termination of appointment of Kathryn Klaber as a director on 16 December 2025
- 2025-12-17: Termination of appointment of David Turner as a director on 16 December 2025
- 2025-12-17: Termination of appointment of Martin Keith Thomas as a director on 16 December 2025
- 2025-11-25: Re-registration of Memorandum and Articles
- 2025-11-25: Re-registration from a public company to a private company following a court order
- 2025-11-25: Memorandum and Articles of Association (and 1 more like it since 24 November 2025)
- 2025-11-17: Statement of capital following an allotment of shares on 16 November 2025 · GBP 206,364,133.8 (and 4 more like it since 3 September 2024)
- 2025-11-12: Amended interim accounts made up to 30 September 2025
- 2025-11-05: Interim accounts made up to 30 September 2025
- 2025-09-09: Cancellation of shares. Statement of capital on 2 June 2025 · GBP 16,111,772 (and 24 more like it since 29 April 2024)
- 2025-08-20: Termination of appointment of Sandra Mary Stash as a director on 12 August 2025
- 2025-08-07: Interim accounts made up to 30 June 2025
- 2025-05-07: Interim accounts made up to 31 March 2025
- 2025-04-29: Group of companies' accounts made up to 31 December 2024
- 2025-04-29: Appointment of Mr. Randall Scott Wade as a director on 11 April 2025
- 2025-04-17: Notice of Restriction on the Company's Articles
- 2025-04-10: Registration of charge 091561320001, created on 9 April 2025

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/diversified-energy-company-09156132
