DIGITAL ENERGY LIMITED

Key Data

Status

Active

Company No.

07369818

Incorporation date

08/09/2010

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2023)

10/09/2025

Cessation of Inspired Plc as a person with significant control on 2025-08-27

View PDF (1 pages)

10/09/2025

Notification of Intrepid Finco Limited as a person with significant control on 2025-08-27

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (165 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (170 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

04/04/2024

Director's details changed for Mr Paul Anthony Connor on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Mark Dickinson on 2024-04-04

View PDF (2 pages)

19/12/2023

Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£64,425.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
16.11K
-
0.00
64.43K
-

2021
4
16.11K
-
0.00
64.43K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

16.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ternouth, Philip Graham	Secretary	15/01/2015 - 28/02/2022	-
Needham, Andrew James	Director	15/01/2015 - 26/06/2019	3
Connor, Paul Anthony	Director	28/02/2022 - Present	51
Lau, Wai Chiu	Director	08/09/2010 - 08/05/2018	9
Allen, Christopher	Director	31/10/2011 - 08/05/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Description

About DIGITAL ENERGY LIMITED

DIGITAL ENERGY LIMITED is an(a) Active company incorporated on 08/09/2010 with the registered office located at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL ENERGY LIMITED?

DIGITAL ENERGY LIMITED is currently Active. It was registered on 08/09/2010 .

Where is DIGITAL ENERGY LIMITED located?

DIGITAL ENERGY LIMITED is registered at Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ.

What does DIGITAL ENERGY LIMITED do?

DIGITAL ENERGY LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does DIGITAL ENERGY LIMITED have?

DIGITAL ENERGY LIMITED had 4 employees in 2021.

What is the latest filing for DIGITAL ENERGY LIMITED?

The latest filing was on 10/09/2025: Cessation of Inspired Plc as a person with significant control on 2025-08-27.