DIGITAL ENERGY LIMITED - KIRKHAM
Company Profile | Company Filings |
Overview
DIGITAL ENERGY LIMITED is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
DIGITAL ENERGY LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGITAL ENERGY LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGITAL ENERGY LIMITED - KIRKHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I-PROPHETS DEVELOPMENT LIMITED (until 11/01/2013)
I-PROPHETS DEVELOPMENT LIMITED (until 11/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DICKINSON | Aug 1972 | British | Director | 2022-02-28 | CURRENT |
MR PAUL ANTHONY CONNOR | Jun 1984 | British | Director | 2022-02-28 | CURRENT |
MR ANDREW JAMES NEEDHAM | Jul 1985 | British | Director | 2015-01-15 UNTIL 2019-06-26 | RESIGNED |
MR STUART JOHN WHISTANCE | Jun 1950 | British | Director | 2011-10-31 UNTIL 2022-02-28 | RESIGNED |
DAVID ROBERT SOUTHWORTH | Apr 1949 | British | Director | 2011-10-31 UNTIL 2018-05-08 | RESIGNED |
MR WAI CHIU LAU | Jan 1979 | British | Director | 2010-09-08 UNTIL 2018-05-08 | RESIGNED |
MR CHRISTOPHER ALLEN | Jan 1954 | British | Director | 2011-10-31 UNTIL 2018-05-08 | RESIGNED |
MR RICHARD HIPKISS | Apr 1974 | British | Director | 2011-10-31 UNTIL 2020-06-30 | RESIGNED |
MR PHILIP GRAHAM TERNOUTH | Secretary | 2015-01-15 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspired Plc | 2022-02-28 | Kirkham Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Information Prophets Ltd | 2016-07-01 - 2022-02-28 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGITAL_ENERGY_LIMITED - Accounts | 2022-07-27 | 31-12-2021 | £64,425 Cash £16,256 equity |
DIGITAL_ENERGY_LIMITED - Accounts | 2021-08-24 | 31-12-2020 | £145,168 Cash £125,186 equity |