SWITCH IT ENERGY LIMITED

SWITCH IT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWITCH IT ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10769567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWITCH IT ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWITCH IT ENERGY LIMITED located?

    Registered Office Address
    Office 3n Pinetree Business Centre Durham Road
    Birtley
    DH3 2TD Chester Le Street
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWITCH IT ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SWITCH IT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022

    2 pagesPSC04

    Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022

    2 pagesCH01

    Registered office address changed from Viewpoint Unit 60 Consett Business Park Villa Real Consett DH8 6BN England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 17, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    4 pagesCS01

    Appointment of Mr Simon Peter Dowson as a director on Jun 24, 2021

    2 pagesAP01

    Notification of Simon Dowson as a person with significant control on Jun 24, 2021

    2 pagesPSC01

    Termination of appointment of Tanaporn Dowson as a director on Jun 24, 2021

    1 pagesTM01

    Cessation of Tanaporn Dowson as a person with significant control on Jun 24, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Notification of Tanaporn Dowson as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Appointment of Mrs Tanaporn Dowson as a director on Feb 04, 2021

    2 pagesAP01

    Termination of appointment of David Barrett as a director on Feb 04, 2021

    1 pagesTM01

    Cessation of Simon Peter Dowson as a person with significant control on Feb 04, 2021

    1 pagesPSC07

    Termination of appointment of Simon Peter Dowson as a director on Feb 04, 2021

    1 pagesTM01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Appointment of Mr David Barrett as a director on Oct 04, 2018

    2 pagesAP01

    Who are the officers of SWITCH IT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    EnglandBritish97140690009
    BARRETT, David
    Ashfield
    DH8 0RF Consett
    21
    England
    Director
    Ashfield
    DH8 0RF Consett
    21
    England
    EnglandBritish146832360001
    DOWSON, Simon Peter
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    Director
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    United KingdomBritish97140690007
    DOWSON, Tanaporn
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    Director
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    EnglandBritish183089570014

    Who are the persons with significant control of SWITCH IT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Jun 24, 2021
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tanaporn Dowson
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    Feb 04, 2021
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Peter Dowson
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    May 13, 2017
    Unit 60 Consett Business Park
    Villa Real
    DH8 6BN Consett
    Viewpoint
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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