OpenCompanies

Digital Energy Limited

Company number
07369818
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2010
Nature of business
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.
Corporate group
Intrepid Holdco Limited (46 companies)

Registered office

Calder House
St Georges Park
Kirkham
PR4 2DZ

Previous names

  • I-Prophets Development Limited (until 11 Jan 2013)

Officers

NameRoleAppointedResigned
LACEY, Stuart James Director 16 Jun 2026
DICKINSON, Mark Director 28 Feb 2022 16 Jun 2026
CONNOR, Paul Anthony Director 28 Feb 2022 28 May 2026
TERNOUTH, Philip Graham Secretary 15 Jan 2015 28 Feb 2022
WHISTANCE, Stuart John Director 31 Oct 2011 28 Feb 2022
HIPKISS, Richard Director 31 Oct 2011 30 Jun 2020
NEEDHAM, Andrew James Director 15 Jan 2015 26 Jun 2019
ALLEN, Christopher Director 31 Oct 2011 8 May 2018
SOUTHWORTH, David Robert Director 31 Oct 2011 8 May 2018
LAU, Wai Chiu Director 8 Sep 2010 8 May 2018

Control

NameNature of controlNotifiedCeased
Intrepid Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2025
Inspired Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2022 27 Aug 2025
Information Prophets Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 28 Feb 2022

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £64,425 2
31 Dec 2020 £145,168 4
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

Digital Energy Limited → Intrepid Finco Limited → Inspired Limited → Intrepid Bidco Limited → Intrepid Midco 2 Limited → Intrepid Midco Limited

Directors’ other companies

Companies at the same address

Data