Diverse Energy Limited SUNDERLAND


Diverse Energy Limited is a private limited company located at 12 Sydenham Terrace, Sunderland SR4 7JG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director.
Director Dominic R., appointed on 12 August 2020.
The company is classified as "extraction of crude petroleum" (SIC: 6100).
The latest confirmation statement was filed on 2023-02-18 and the date for the next filing is 2024-03-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Diverse Energy Limited Address / Contact

Office Address 12 Sydenham Terrace
Town Sunderland
Post code SR4 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11109834
Date of Incorporation Wed, 13th Dec 2017
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Dominic R.

Position: Director

Appointed: 12 August 2020

Jeremiah O.

Position: Director

Appointed: 13 December 2017

Resigned: 12 August 2020

Daniel Y.

Position: Director

Appointed: 13 December 2017

Resigned: 12 August 2020

Jeremiah O.

Position: Secretary

Appointed: 13 December 2017

Resigned: 12 August 2020

Daniel Y.

Position: Secretary

Appointed: 13 December 2017

Resigned: 12 August 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Dominic R. This PSC has 25-50% voting rights. The second entity in the PSC register is Daniel Y. This PSC has significiant influence or control over the company,. Moving on, there is Jeremiah O., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Dominic R.

Notified on 12 August 2020
Nature of control: 25-50% voting rights

Daniel Y.

Notified on 13 December 2017
Ceased on 12 August 2020
Nature of control: significiant influence or control

Jeremiah O.

Notified on 13 December 2017
Ceased on 12 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets515151
Net Assets Liabilities515151
Other
Version Production Software 11
Net Current Assets Liabilities515151
Total Assets Less Current Liabilities515151

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, September 2023
Free Download (3 pages)

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