co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWITCH2 ENERGY LIMITED

SWITCH2 ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWITCH2 ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02409803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWITCH2 ENERGY LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SWITCH2 ENERGY LIMITED located?

    Registered Office Address
    The Waterfront
    Salts Mill Road
    BD17 7EZ Shipley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SWITCH2 ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENER-G SWITCH2 LIMITEDMay 28, 2010May 28, 2010
    SWITCH2 ENERGY SOLUTIONS LIMITEDFeb 11, 2004Feb 11, 2004
    VITERRA ENERGY SERVICES LIMITED Sep 20, 1999Sep 20, 1999
    RAAB KARCHER ENERGY SERVICES LIMITEDDec 13, 1994Dec 13, 1994
    ISS CLORIUS LIMITEDJan 01, 1993Jan 01, 1993
    ISS CLORIUS METERING LIMITEDJan 17, 1990Jan 17, 1990
    NISPUN LIMITEDJul 31, 1989Jul 31, 1989

    What are the latest accounts for SWITCH2 ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWITCH2 ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SWITCH2 ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		38 pagesAA

    Director's details changed for Mr Simon Dean Eddleston on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher John Hull on Mar 31, 2025

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Jane Lambert on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Richard John Harrison on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Timothy Hays Scott on Mar 16, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2025 with updates

    		7 pagesCS01

    Change of details for Mr Nikolaus Wilhelm as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Change of details for Mr Timothy Hays Scott as a person with significant control on Mar 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Christopher John Hull on Mar 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Peter Roy Ward on Mar 16, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		38 pagesAA

    Appointment of Paul Ramsden as a director on Nov 26, 2024

    		2 pagesAP01

    Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on Jun 15, 2024

    		1 pagesPSC07

    Termination of appointment of Peter Martin Goodman as a director on Aug 02, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Statement of capital on May 26, 2023

    • Capital: GBP 301,890
    		6 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Satisfaction of charge 024098030006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SWITCH2 ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDDLESTON, Simon Dean
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish278103710001
    HARRISON, Richard John
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish200173880002
    HULL, Christopher John
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish165040000001
    LAMBERT, Kirsty Jane
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish188166780001
    RAMSDEN, Paul
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish329759740001
    SCOTT, Timothy Hays
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish45684220006
    WARD, Anthony Peter Roy
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish213963120002
    BRIERLEY, Andrew Kenneth
    2 Redshots Close
    SL7 3LW Marlow
    Buckinghamshire
    		Secretary
    2 Redshots Close
    SL7 3LW Marlow
    Buckinghamshire
    		British20932650001
    EVANS, Andrew John
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		Secretary
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		British77728860001
    FORTES, Christopher
    9 Rush Croft
    Cote Farm
    BD10 8WN Bradford
    West Yorkshire
    		Secretary
    9 Rush Croft
    Cote Farm
    BD10 8WN Bradford
    West Yorkshire
    		British43013230002
    GIBSON, Laura
    17 Greenhill Drive
    Micklethwaite
    BD16 3HT Bingley
    West Yorkshire
    		Secretary
    17 Greenhill Drive
    Micklethwaite
    BD16 3HT Bingley
    West Yorkshire
    		British99272660002
    WARDNER, Richard
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Secretary
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		166217200001
    AMTRUP, Morten
    Vilvordevej 52 52 Dk-2920
    DK-2920 Charlottenlund
    Dk-2920
    Denmark
    		Director
    Vilvordevej 52 52 Dk-2920
    DK-2920 Charlottenlund
    Dk-2920
    Denmark
    		Danish64992610001
    ARMITAGE, Christopher Herbert
    19 Southwell Gardens
    OL6 8XS Ashton Under Lyne
    Lancashire
    		Director
    19 Southwell Gardens
    OL6 8XS Ashton Under Lyne
    Lancashire
    		British21317090001
    BRIERLEY, Andrew Kenneth
    2 Redshots Close
    SL7 3LW Marlow
    Buckinghamshire
    		Director
    2 Redshots Close
    SL7 3LW Marlow
    Buckinghamshire
    		British20932650001
    CAROE, Harold Preben
    Drosselvaengeu 5
    Ballerup Dk 2750
    FOREIGN
    Denmark
    		Director
    Drosselvaengeu 5
    Ballerup Dk 2750
    FOREIGN
    Denmark
    		Danish20932660001
    CLARE, Carolyn Jayne
    c/o Ener-G Switch2 Limited
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    c/o Ener-G Switch2 Limited
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish94856580001
    DEBENHAM, Alistair Robert
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish219575700001
    DUFFILL, Derek John
    Daniel Adamson Road
    Salford
    M50 1DT Manchester
    Ener-G House
    		Director
    Daniel Adamson Road
    Salford
    M50 1DT Manchester
    Ener-G House
    		United KingdomBritish83770930001
    EVANS, Andrew John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish77728860003
    FORTES, Christopher
    c/o Ener-G Switch2 Limited
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    c/o Ener-G Switch2 Limited
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		EnglandBritish43013230002
    FROST, Jorgen
    Jernbanevej 3
    FOREIGN 4500 Nykqbing S
    Denmark
    Denmark
    		Director
    Jernbanevej 3
    FOREIGN 4500 Nykqbing S
    Denmark
    Denmark
    		Danish38749320001
    GOODMAN, Peter Martin
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		EnglandBritish137634950001
    GREAVES, Richard John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish180918230001
    HAYTON, Christopher James
    Daniel Adamson Road
    M50 1DT Salford
    Ener-G House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Ener-G House
    Manchester
    United Kingdom
    		United KingdomBritish99757040002
    HEUVELDOP, Andreas
    Winkelsfelder Strasse 26
    FOREIGN Dusseldorf
    40477
    Germany
    		Director
    Winkelsfelder Strasse 26
    FOREIGN Dusseldorf
    40477
    Germany
    		German86863370001
    KIRSCHBAUM, Christian
    28 The Mansion
    The Green
    BD16 4UF Bingley
    West Yorkshire
    		Director
    28 The Mansion
    The Green
    BD16 4UF Bingley
    West Yorkshire
    		German66618780001
    OHALLORAN, Martin Francis
    Burleigh Court Burleigh Road
    SL5 7LE Ascot
    Berkshire
    		Director
    Burleigh Court Burleigh Road
    SL5 7LE Ascot
    Berkshire
    		British31025970001
    PEARCE, Michael William
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish77521670011
    PHILLIPS, David John
    Primrose Cottage
    Skirethorn Lane Threshfield
    BD23 5PH Skipton
    		Director
    Primrose Cottage
    Skirethorn Lane Threshfield
    BD23 5PH Skipton
    		British94858390001
    RANBEK, Jorgen
    Kogevej 144
    Tostrop Dk 2630
    FOREIGN
    Denmark
    		Director
    Kogevej 144
    Tostrop Dk 2630
    FOREIGN
    Denmark
    		Danish20932670001
    REISGEN, Wilhelm Valentin
    Durerstrasse 9
    Neuss
    41466
    Germany
    		Director
    Durerstrasse 9
    Neuss
    41466
    Germany
    		German64992490001
    SCOTT, Samantha Jane
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Channel IslandsBritish213964380001
    SLEE, Richard Peter
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish257238480001
    WAITE, Charles Francis Simon
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		United KingdomBritish257238470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWITCH2 ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Maria Oberhuber-Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Aug 01, 2024
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Thomas Martin Joseph Wilhelm
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Lothar Ernst Hornig
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Hays Scott
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Jun 20, 2018
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nikolaus Thomas Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Apr 13, 2018
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10503543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Switch2 Holdings Limited
    Daniel Adamson Road
    Salford
    Ener-G House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Daniel Adamson Road
    Salford
    Ener-G House
    Manchester
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number4990582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0