DIGITAL ENERGY LIMITED
CALDER HOUSE, ST GEORGES PARK, KIRKHAM PR4 2DZ- Active
- Private Limited Company
- Company No. 07369818
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL ENERGY LIMITED was incorporated on Wednesday, September 8, 2010 as a Private Limited Company with registered address in KIRKHAM. DIGITAL ENERGY LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 14 years 2 months and 7 days.
| Name | DIGITAL ENERGY LIMITED |
|---|---|
| Company number | 07369818 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER HOUSE ST GEORGES PARK KIRKHAM PR4 2DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inspired Plc Progress Park, Orders Lane, PR4 2TZ |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Information Prophets Ltd Deva City Office Park, Trinity Way, M3 7BG |
Dates: Friday, July 1, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL ENERGY LIMITED | 08 Sep 2010 |
| I-PROPHETS DEVELOPMENT LIMITED | 11 Jan 2013 |