• UK
  • SWITCH2 ENERGY LIMITED - The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom

Company Information

Company registration number
02409803
Company Status
LIVE
Country
United Kingdom
Registered Address
The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ
United Kingdom
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom UK

Management

Managing Directors
EDDLESTON, Simon Dean
HULL, Christopher John
LAMBERT, Kirsty Jane
SCOTT, Timothy Hays
WARD, Anthony Peter Roy
HARRISON, Richard John
GOODMAN, Peter Martin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-07-31
Age Of Company
1989-07-31 34 years
SIC/NACE
43220

Ownership

Beneficial Owners
Martin Lothar Ernst Hornig
Dr Thomas Martin Joseph Wilhelm
Mr Timothy Hays Scott
-
-
-
-
Mr Nikolaus Wilhelm

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENER-G SWITCH2 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2023-03-28
Last Date: 2022-03-14

SWITCH2 ENERGY LIMITED Company Description

SWITCH2 ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02409803. Its current trading status is "live". It was registered 1989-07-31. It was previously called ENER-G SWITCH2 LIMITED. It has declared SIC or NACE codes as "43220". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at The Waterfront .
More information

Get SWITCH2 ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Switch2 Energy Limited - The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom

1989-07-31 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-13) - AA

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  • second-filing-capital-allotment-shares (2023-02-02) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-03) - RP04CS01

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  • confirmation-statement (2022-03-31) - CS01

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  • accounts-with-accounts-type-full (2022-01-08) - AA

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  • appoint-person-director-company-with-name-date (2022-01-11) - AP01

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  • notification-of-a-person-with-significant-control (2022-03-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-03-03) - PSC07

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • capital-allotment-shares (2021-09-02) - SH01

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  • accounts-with-accounts-type-full (2021-02-24) - AA

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  • resolution (2021-08-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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  • memorandum-articles (2021-08-28) - MA

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  • change-person-director-company-with-change-date (2021-12-20) - CH01

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  • termination-director-company-with-name-termination-date (2020-06-19) - TM01

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-17) - TM01

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • resolution (2019-08-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • change-person-director-company-with-change-date (2019-07-26) - CH01

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  • notification-of-a-person-with-significant-control (2018-06-21) - PSC01

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  • accounts-with-accounts-type-full (2018-01-18) - AA

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • notification-of-a-person-with-significant-control (2018-04-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-16) - PSC07

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-21) - PSC07

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  • auditors-resignation-company (2018-03-14) - AUD

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-29) - TM02

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  • notification-of-a-person-with-significant-control (2018-08-10) - PSC01

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  • change-to-a-person-with-significant-control (2018-08-10) - PSC05

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • cessation-of-a-person-with-significant-control (2018-08-10) - PSC07

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  • confirmation-statement-with-updates (2018-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • change-person-director-company-with-change-date (2017-04-26) - CH01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • change-person-director-company-with-change-date (2016-10-21) - CH01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • change-person-secretary-company-with-change-date (2016-10-21) - CH03

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  • accounts-with-accounts-type-full (2015-11-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01

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  • certificate-change-of-name-company (2015-10-13) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • change-person-director-company-with-change-date (2015-06-23) - CH01

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  • change-person-director-company-with-change-date (2015-06-22) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • accounts-with-accounts-type-full (2014-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • change-person-director-company-with-change-date (2014-11-20) - CH01

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • appoint-person-secretary-company-with-name (2012-01-26) - AP03

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  • termination-secretary-company-with-name (2012-01-26) - TM02

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  • change-person-director-company-with-change-date (2011-03-21) - CH01

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  • change-person-director-company-with-change-date (2011-03-25) - CH01

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  • accounts-with-accounts-type-full (2011-12-28) - AA

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  • legacy (2011-08-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • legacy (2010-04-15) - MG02

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  • change-of-name-notice (2010-05-28) - CONNOT

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • certificate-change-of-name-company (2010-05-28) - CERTNM

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • change-person-director-company-with-change-date (2010-08-19) - CH01

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  • accounts-with-accounts-type-full (2010-12-03) - AA

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • accounts-with-accounts-type-full (2009-11-18) - AA

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  • legacy (2009-07-31) - 363a

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  • resolution (2008-01-10) - RESOLUTIONS

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  • legacy (2008-01-21) - 225

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  • legacy (2008-01-21) - 287

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-10-24) - 287

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  • legacy (2008-10-24) - 353

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-full (2008-12-24) - AA

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  • legacy (2008-02-08) - 288b

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  • legacy (2007-12-17) - 403a

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  • legacy (2007-09-09) - 363s

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  • accounts-with-accounts-type-small (2007-04-25) - AA

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  • legacy (2006-08-21) - 363s

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  • accounts-with-accounts-type-full (2006-04-21) - AA

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  • legacy (2005-08-12) - 363s

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  • legacy (2005-07-19) - 403a

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  • legacy (2005-07-15) - 395

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  • legacy (2005-06-21) - 395

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  • accounts-with-accounts-type-small (2005-03-29) - AA

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  • legacy (2004-01-06) - 395

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  • legacy (2004-01-20) - 288b

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  • legacy (2004-01-20) - 288a

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  • legacy (2004-09-01) - 363s

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  • certificate-change-of-name-company (2004-02-11) - CERTNM

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • legacy (2004-07-29) - 288b

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  • legacy (2004-02-18) - 395

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  • legacy (2004-07-29) - 288a

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  • legacy (2003-12-30) - 395

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  • legacy (2003-08-11) - 363s

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  • accounts-with-accounts-type-group (2003-02-20) - AA

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  • legacy (2003-01-28) - 288b

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  • legacy (2003-01-20) - 288a

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  • legacy (2002-03-27) - 288b

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  • resolution (2002-04-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-06-12) - AA

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  • legacy (2002-08-15) - 363s

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  • memorandum-articles (2002-04-03) - MEM/ARTS

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  • legacy (2001-08-15) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-29) - AA

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-13) - AA

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  • accounts-with-accounts-type-full (1999-02-09) - AA

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-07-08) - 288b

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  • certificate-change-of-name-company (1999-09-17) - CERTNM

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  • legacy (1999-08-10) - 363s

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  • legacy (1998-08-07) - 363s

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  • legacy (1998-01-26) - 287

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1997-08-11) - 363s

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  • accounts-with-accounts-type-full (1997-02-11) - AA

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  • legacy (1996-03-14) - 287

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  • accounts-with-accounts-type-full (1996-01-23) - AA

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  • auditors-resignation-company (1996-03-14) - AUD

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  • legacy (1996-08-18) - 363s

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  • legacy (1995-08-03) - 363s

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  • accounts-with-accounts-type-full (1995-02-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1994-04-28) - 288

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  • legacy (1994-07-11) - 288

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  • legacy (1994-10-19) - 288

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  • legacy (1994-12-11) - 288

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  • legacy (1994-07-19) - 363s

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  • certificate-change-of-name-company (1994-12-12) - CERTNM

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  • legacy (1993-07-21) - 363s

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  • resolution (1993-07-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-01-04) - CERTNM

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  • auditors-resignation-company (1993-10-04) - AUD

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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  • accounts-with-accounts-type-small (1992-04-22) - AA

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  • legacy (1992-10-20) - 363s

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  • legacy (1992-10-21) - 288

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  • legacy (1992-10-21) - 123

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  • memorandum-articles (1992-10-21) - MEM/ARTS

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  • resolution (1992-10-21) - RESOLUTIONS

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  • legacy (1992-10-28) - 288

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  • legacy (1992-10-21) - 287

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  • legacy (1991-02-13) - 225(1)

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  • legacy (1991-04-15) - 123

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  • resolution (1991-04-15) - RESOLUTIONS

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  • legacy (1991-05-13) - 363a

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  • legacy (1991-12-20) - 363b

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  • legacy (1991-04-15) - 88(2)R

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  • accounts-with-accounts-type-small (1991-05-13) - AA

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  • resolution (1990-01-22) - RESOLUTIONS

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  • legacy (1990-01-20) - 88(2)R

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  • legacy (1990-01-20) - 288

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  • memorandum-articles (1990-01-22) - MEM/ARTS

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  • legacy (1990-01-10) - 288

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  • legacy (1990-01-08) - 123

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  • memorandum-articles (1990-01-08) - MEM/ARTS

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  • legacy (1990-01-08) - 287

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  • legacy (1990-12-24) - 288

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  • certificate-change-of-name-company (1990-01-16) - CERTNM

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  • incorporation-company (1989-07-31) - NEWINC

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