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DIGITAL ENERGY LIMITED

Company number 07369818

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2025 PSC02 Notification of Intrepid Finco Limited as a person with significant control on 27 August 2025
View PDF Notification of Intrepid Finco Limited as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 PSC07 Cessation of Inspired Plc as a person with significant control on 27 August 2025
View PDF Cessation of Inspired Plc as a person with significant control on 27 August 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
26 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 165 pages (165 pages)
26 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
26 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 170 pages (170 pages)
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 CH01 Director's details changed for Mr Mark Dickinson on 4 April 2024
View PDF Director's details changed for Mr Mark Dickinson on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 CH01 Director's details changed for Mr Paul Anthony Connor on 4 April 2024
View PDF Director's details changed for Mr Paul Anthony Connor on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 AD01 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 19 December 2023
View PDF 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 19 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 130 pages (130 pages)
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Mar 2022 MR04 Satisfaction of charge 073698180002 in full
View PDF Satisfaction of charge 073698180002 in full - link opens in a new window - 1 page (1 page)