DIGITAL ENERGY LIMITED
SALFORD I-PROPHETS DEVELOPMENT LIMITED

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 07369818
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, SALFORD, M3 7BG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of DIGITAL ENERGY LIMITED are www.digitalenergy.co.uk, and www.digital-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Energy Limited is a Private Limited Company. The company registration number is 07369818. Digital Energy Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Digital Energy Limited is The Copper Room Deva Centre Trinity Way Salford M3 7bg. . TERNOUTH, Philip Graham is a Secretary of the company. ALLEN, Christopher is a Director of the company. HIPKISS, Richard is a Director of the company. LAU, Wai Chiu is a Director of the company. NEEDHAM, Andrew James is a Director of the company. SOUTHWORTH, David Robert is a Director of the company. WHISTANCE, Stuart John is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TERNOUTH, Philip Graham
Appointed Date: 15 January 2015
Director
ALLEN, Christopher
Appointed Date: 31 October 2011
72 years old
Director
HIPKISS, Richard
Appointed Date: 31 October 2011
51 years old
Director
LAU, Wai Chiu
Appointed Date: 08 September 2010
47 years old
Director
NEEDHAM, Andrew James
Appointed Date: 15 January 2015
40 years old
Director
SOUTHWORTH, David Robert
Appointed Date: 31 October 2011
76 years old
Director
WHISTANCE, Stuart John
Appointed Date: 31 October 2011
75 years old

Persons With Significant Control

Information Prophets Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL ENERGY LIMITED Events

28 Oct 2016
Confirmation statement made on 8 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Appointment of Mr Andrew James Needham as a director on 15 January 2015
...
... and 12 more events
03 Nov 2011
Appointment of Mr David Robert Southworth as a director
03 Nov 2011
Appointment of Mr Richard Hipkiss as a director
06 Oct 2011
Annual return made up to 8 September 2011 with full list of shareholders
24 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
08 Sep 2010
Incorporation

DIGITAL ENERGY LIMITED Charges

11 April 2013
Charge code 0736 9818 0001
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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