Company · Kirkham
Digital Energy Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Paul Anthony Connor 2022-2026 View profile
- Mark Dickinson 2022-2026 View profile
- Andrew James Needham 2015-2019 View profile
- Christopher Allen 2011-2018 View profile
- David Robert Southworth 2011-2018 View profile
- Stuart John Whistance 2011-2022 View profile
- Richard Hipkiss 2011-2020 View profile
- Wai Chiu Lau 2010-2018 View profile
- Philip Graham Ternouth 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering; Other business support service activities n.e.c.
- Incorporated
- 08/09/2010
- Registered office
- Kirkham
- Previous names
- I-Prophets Development Limited (until 11/01/2013)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intrepid Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - Information Prophets LTD ceased 2022-02-28
75-100% shares · notified 2016-07-01
Group
- Digital Energy Limited
is controlled by Intrepid Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 · source: Companies House PSC register - Intrepid Finco Limited
is controlled by Inspired Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register - Inspired Limited
is controlled by Janet Thornton
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-10-11 · source: Companies House PSC register
Ultimately controlled by Janet Thornton.
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- 14358811
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- 15398878
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- 13676217
- Intrepid Finco Limited
- Easy Switch LTD
- Inspired Group Holdings Limited
- Ongen Limited
- STC Energy and Carbon Holdings LTD
- 11538309
- 13078884
- Inspired ESG Limited
- Inspired Energy EBT Limited
- 11631567
- Ensco 1350 Limited
- Bone Appetit PET Provisions LTD
- 08409730
- 14328638
- Inspired Limited
- Fradime LTD
- Inspired Software Limited
- 14697212
- Deer Technology LTD
- 12301635
- 11701970
- Onpower Business Energy LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart James Lacey Director · appointed 2026
Left in the last 12 months
- Paul Anthony Connor Director · appointed 2022 · resigned 2026
- Mark Dickinson Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07369818
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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