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Company Information for

DIGITAL ENERGY LIMITED

CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
Company Registration Number
07369818
Private Limited Company
Active

Company Overview

About Digital Energy Ltd
DIGITAL ENERGY LIMITED was founded on 2010-09-08 and has its registered office in Kirkham. The organisation's status is listed as "Active". Digital Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL ENERGY LIMITED
 
Legal Registered Office
CALDER HOUSE
ST GEORGES PARK
KIRKHAM
LANCASHIRE
PR4 2DZ
Other companies in M3
 
Previous Names
I-PROPHETS DEVELOPMENT LIMITED11/01/2013
Filing Information
Company Number 07369818
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 GB427605006  
Last Datalog update: 2024-01-08 21:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL ENERGY LIMITED
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Companies with same name DIGITAL ENERGY LIMITED
The following companies were found which have the same name as DIGITAL ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of DIGITAL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GRAHAM TERNOUTH
 Company Secretary 2015-01-15
RICHARD HIPKISS
 Director 2011-10-31
ANDREW JAMES NEEDHAM
 Director 2015-01-15
STUART JOHN WHISTANCE
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALLEN
 Director 2011-10-31 2018-05-08
WAI CHIU LAU
 Director 2010-09-08 2018-05-08
DAVID ROBERT SOUTHWORTH
 Director 2011-10-31 2018-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HIPKISS INFORMATION PROPHETS LTD Director 2007-11-30 CURRENT 2003-11-21 Active
ANDREW JAMES NEEDHAM I-PROPHETS COMPLIANCE LIMITED Director 2018-05-08 CURRENT 2001-04-04 Active
ANDREW JAMES NEEDHAM CLOUD ENERGY SOFTWARE LIMITED Director 2018-05-08 CURRENT 2014-02-26 Active
ANDREW JAMES NEEDHAM INFORMATION PROPHETS LTD Director 2015-03-25 CURRENT 2003-11-21 Active
STUART JOHN WHISTANCE CLOUD ENERGY SOFTWARE LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
STUART JOHN WHISTANCE INFORMATION PROPHETS LTD Director 2007-11-30 CURRENT 2003-11-21 Active
STUART JOHN WHISTANCE I-PROPHETS COMPLIANCE LIMITED Director 2001-06-06 CURRENT 2001-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Director's details changed for Mr Paul Anthony Connor on 2024-04-04
2024-04-04Director's details changed for Mr Mark Dickinson on 2024-04-04
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09MEM/ARTSARTICLES OF ASSOCIATION
2022-03-09RES01ADOPT ARTICLES 09/03/22
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073698180002
2022-03-02AP01DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM The Copper Room Deva Centre Trinity Way Salford M3 7BG
2022-03-02PSC02Notification of Inspired Plc as a person with significant control on 2022-02-28
2022-03-02PSC07CESSATION OF INFORMATION PROPHETS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN WHISTANCE
2022-03-02TM02Termination of appointment of Philip Graham Ternouth on 2022-02-28
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HIPKISS
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NEEDHAM
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NEEDHAM
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073698180002
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073698180001
2018-11-23MR05All of the property or undertaking has been released from charge for charge number 073698180001
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR WAI LAU
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AP01DIRECTOR APPOINTED MR ANDREW JAMES NEEDHAM
2015-03-12AP03Appointment of Mr Philip Graham Ternouth as company secretary on 2015-01-15
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0108/09/13 ANNUAL RETURN FULL LIST
2013-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073698180001
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11RES15CHANGE OF NAME 01/01/2013
2013-01-11CERTNMCompany name changed i-prophets development LIMITED\certificate issued on 11/01/13
2013-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-28AR0108/09/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLEN
2011-11-08AP01DIRECTOR APPOINTED MR STUART JOHN WHISTANCE
2011-11-03AP01DIRECTOR APPOINTED MR DAVID ROBERT SOUTHWORTH
2011-11-03AP01DIRECTOR APPOINTED MR RICHARD HIPKISS
2011-10-06AR0108/09/11 FULL LIST
2011-02-24AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DIGITAL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of DIGITAL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL ENERGY LIMITED
Trademarks
We have not found any records of DIGITAL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR4 2DZ