Digital Energy Limited

Active07369818 Private limited company
Incorporated
8 September 2010 (16 years)
Previously known as
I-Prophets Development Limited (until 11 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Calder House
St Georges Park
Kirkham
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born February 1966 (60)
Officer history (9 former)
16 June 2026
Resigned Dickinson, Mark as Director
16 June 2026
Appointed Lacey, Stuart James as Director
28 May 2026
Resigned Connor, Paul Anthony as Director
28 February 2022
Resigned Ternouth, Philip Graham as Secretary
28 February 2022
Appointed Dickinson, Mark as Director
28 February 2022
Appointed Connor, Paul Anthony as Director
28 February 2022
Resigned Whistance, Stuart John as Director
30 June 2020
Resigned Hipkiss, Richard as Director
26 June 2019
Resigned Needham, Andrew James as Director
8 May 2018
Resigned Allen, Christopher as Director
8 May 2018
Resigned Lau, Wai Chiu as Director
8 May 2018
Resigned Southworth, David Robert as Director
15 January 2015
Appointed Ternouth, Philip Graham as Secretary
15 January 2015
Appointed Needham, Andrew James as Director
31 October 2011
Appointed Hipkiss, Richard as Director
31 October 2011
Appointed Allen, Christopher as Director
31 October 2011
Appointed Whistance, Stuart John as Director
31 October 2011
Appointed Southworth, David Robert as Director
8 September 2010
Appointed Lau, Wai Chiu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16653213
Former controllers (2)
27 August 2025
Ceased Inspired PLC — Owns 75–100% of shares
28 February 2022
Ceased Information Prophets Ltd — Owns 75–100% of shares

Financials

Cash
£64,425
down £80,743 (56%)
Employees
4
up 2 (100%)
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 £125,186 £16,256
Balance sheet detail
20212020
Fixed Assets£148£345
Current Assets£138,607£166,991
Debtors£64,902£20,406
Cash£64,425£145,168
Creditors (< 1 year)£122,499£42,150
Net Current Assets£16,108£124,841
Shareholder Funds£16,256£125,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Total exemption full accounts31 December 2025
7 September 2026Confirmation statement with no updates5 September 2026
Show all recent filings

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