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DIVERSIFIED GAS & OIL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diversified Gas & Oil Plc. The company was founded 10 years ago and was given the registration number 09156132. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIVERSIFIED GAS & OIL PLC
Company Number:09156132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary08 February 2021Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director31 July 2014Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director03 February 2017Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director11 October 2021Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 January 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director21 October 2019Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director01 January 2015Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director27 May 2019Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary31 July 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary29 November 2016Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director24 October 2016Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director18 December 2019Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director31 July 2014Active

People with Significant Control

Mr Robert Marshall Post
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:American
Country of residence:United Kingdom
Address:4th Floor, Reading Bridge House, Reading, United Kingdom, RG1 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Russell Hutson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:United Kingdom
Address:4th Floor, Reading Bridge House, Reading, United Kingdom, RG1 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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