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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 35 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: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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accounts-with-accounts-type-full (2024-03-15) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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second-filing-capital-allotment-shares (2023-02-02) - RP04SH01
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accounts-with-accounts-type-full (2023-01-13) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-05-26) - SH19
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-03) - RP04CS01
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legacy (2023-05-26) - CAP-SS
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legacy (2023-05-26) - SH20
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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resolution (2023-05-26) - RESOLUTIONS
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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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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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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change-person-director-company-with-change-date (2010-08-16) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-11-18) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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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certificate-change-of-name-company (2004-02-11) - CERTNM
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legacy (2004-02-18) - 395
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-09-01) - 363s
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legacy (2004-07-29) - 288a
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legacy (2004-07-29) - 288b
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-02-11) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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incorporation-company (1989-07-31) - NEWINC