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 - KIRKHAM

This company is listed in the following categories:
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)

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

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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

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