Diverse Energy Limited. Head office in Sunderland. Check Director.

Diverse Energy Limited, Sunderland

Diverse Energy Limited is a private limited company. Situated at 12 Sydenham Terrace, Sunderland SR4 7JG, this 6 years old business was incorporated on 2017-12-13 and is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
1 director can be found in the business: Dominic R. (appointed on 12 August 2020).

About
Name: Diverse Energy Limited
Number: 11109834
Incorporation date: 2017-12-13
End of financial year: 31 December


Address:	12 Sydenham Terrace Sunderland SR4 7JG
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Dominic R.

12 August 2020

Nature of control:	25-50% voting rights

Daniel Y.

13 December 2017 - 12 August 2020

Nature of control:	significiant influence or control

Jeremiah O.

13 December 2017 - 12 August 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	51	51	51
Total Assets Less Current Liabilities	51	51	51

The deadline for Diverse Energy Limited confirmation statement filing is 2024-03-03. The latest one was submitted on 2023-02-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Dominic R. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
TM01	2020/08/12 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM02	2020/08/12 - the day secretary's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM02	2020/08/12 - the day secretary's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM01	2020/08/12 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/08/12 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/08/12. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/08/12 filed on: 14th, August 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/08/12 filed on: 14th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2017 \| incorporation	Free Download (30 pages)

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