Digren Energy Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Its total net worth is valued to be 2 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jeffrey H., appointed on 06 December 2017. Director Ciaran K., appointed on 25 July 2017.
Moving on to secretaries, we can mention: Ciaran K., appointed on 25 July 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-07-24 and the due date for the following filing is 2024-08-07. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10882740 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 06 December 2017
Position: Secretary
Appointed: 25 July 2017
Position: Director
Appointed: 25 July 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Ciaran K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jeffrey H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ciaran K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ciaran K.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey H.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ciaran K.
| Notified on | 6 December 2017 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | |
| Balance Sheet | |||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |
| Cash Bank On Hand | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |
| Other | |||||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th July 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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