Active
Company Information for DIGITAL ENERGY LIMITED
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
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Company Registration Number
07369818
Private Limited Company
Active |
Company Name | ||
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DIGITAL ENERGY LIMITED | ||
Legal Registered Office | ||
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in M3 | ||
Previous Names | ||
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Company Number | 07369818 | |
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Company ID Number | 07369818 | |
Date formed | 2010-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 21:36:58 |
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Registered address | Last known status | Formation date | ||
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DIGITAL ENERGY JOURNAL LTD | 39-41 NORTH ROAD LONDON N7 9DP | Active | Company formed on the 2006-03-14 | |
DIGITAL ENERGY MANAGEMENT LIMITED | 28 HOME DRIVE MIDDLETON MANCHESTER GREATER MANCHESTER M24 1NB | Dissolved | Company formed on the 2011-06-14 | |
DIGITAL ENERGY SOLUTIONS LTD. | 66c Whitehall Park London N19 3TN | Active - Proposal to Strike off | Company formed on the 2014-04-30 | |
Digital Energy Canada Inc. | 1000 De La Gauchetiere Street West Suite 2500 Montreal Quebec H3B 0A2 | Dissolved | Company formed on the 2010-06-02 | |
DIGITAL ENERGY CORP. | 25 CHAPEL STREET, SUITE 902 Kings BROOKLYN NY 11201 | Active | Company formed on the 2006-05-01 | |
DIGITAL ENERGY WORLD INC. | 924 KILMER LANE Nassau VALLEY STREAM NY 11581 | Active | Company formed on the 2010-12-08 | |
DIGITAL ENERGY & FARMING ASIA LLC | NV | Permanently Revoked | Company formed on the 2004-09-15 | |
DIGITAL ENERGY & FARMING LLC | NV | Permanently Revoked | Company formed on the 2004-09-15 | |
DIGITAL ENERGY SYSTEMS, CO | 85 S LA VERNE STREET FALLON NV 89406 | Permanently Revoked | Company formed on the 2004-08-17 | |
DIGITAL ENERGY SYSTEMS LIMITED | 117 DIXON STREET SWINDON WILTSHIRE SN1 3PJ | Active | Company formed on the 2016-07-15 | |
DIGITAL ENERGY EXCHANGE AUSTRALIA PTY LTD | NSW 2060 | Active | Company formed on the 2016-08-16 | |
DIGITAL ENERGY INC | Delaware | Unknown | ||
DIGITAL ENERGY GROUP LLC | Delaware | Unknown | ||
DIGITAL ENERGY INTERACTIVE LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1999-09-14 | |
DIGITAL ENERGY SYSTEMS, INC. | 2222 HOLLAND STREET PORT ST. LUCIE FL 33452 | Inactive | Company formed on the 1983-03-23 | |
DIGITAL ENERGY SOLUTIONS OF THE GULF COAST, INC. | 3705 TIGER POINT BLVD GULF BREEZE FL 32563 | Inactive | Company formed on the 2004-09-28 | |
DIGITAL ENERGY LIMITED | Active | Company formed on the 2011-04-14 | ||
DIGITAL ENERGY PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2018-06-05 | |
DIGITAL ENERGY MEDICINE TECHNOLOGIES LIMITED | Norham Green Road Thorpe Egham TW20 8QS | Active - Proposal to Strike off | Company formed on the 2018-08-02 | |
DIGITAL ENERGY SYSTEMS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP GRAHAM TERNOUTH |
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RICHARD HIPKISS |
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ANDREW JAMES NEEDHAM |
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STUART JOHN WHISTANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALLEN |
Director | ||
WAI CHIU LAU |
Director | ||
DAVID ROBERT SOUTHWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFORMATION PROPHETS LTD | Director | 2007-11-30 | CURRENT | 2003-11-21 | Active | |
I-PROPHETS COMPLIANCE LIMITED | Director | 2018-05-08 | CURRENT | 2001-04-04 | Active | |
CLOUD ENERGY SOFTWARE LIMITED | Director | 2018-05-08 | CURRENT | 2014-02-26 | Active | |
INFORMATION PROPHETS LTD | Director | 2015-03-25 | CURRENT | 2003-11-21 | Active | |
CLOUD ENERGY SOFTWARE LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
INFORMATION PROPHETS LTD | Director | 2007-11-30 | CURRENT | 2003-11-21 | Active | |
I-PROPHETS COMPLIANCE LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-04 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Paul Anthony Connor on 2024-04-04 | ||
Director's details changed for Mr Mark Dickinson on 2024-04-04 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073698180002 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM The Copper Room Deva Centre Trinity Way Salford M3 7BG | |
PSC02 | Notification of Inspired Plc as a person with significant control on 2022-02-28 | |
PSC07 | CESSATION OF INFORMATION PROPHETS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN WHISTANCE | |
TM02 | Termination of appointment of Philip Graham Ternouth on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIPKISS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NEEDHAM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073698180002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073698180001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 073698180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI LAU | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES NEEDHAM | |
AP03 | Appointment of Mr Philip Graham Ternouth as company secretary on 2015-01-15 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073698180001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/01/2013 | |
CERTNM | Company name changed i-prophets development LIMITED\certificate issued on 11/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALLEN | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN WHISTANCE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SOUTHWORTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD HIPKISS | |
AR01 | 08/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DIGITAL ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |