Switch2 Energy Limited

Company Name	Switch2 Energy Limited
Company Status	Active
Company Number	02409803
Category	Private Limited Company
Incorporation Date	31 July 1989(33 years, 6 months ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy Hays Scott
Date of Birth	March 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(18 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mrs Kirsty Jane Lambert
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(24 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Anthony Peter Roy Ward
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(27 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Anthony Peter Roy Ward
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(27 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Christopher John Hull
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(28 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Charles Francis Simon Waite
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Simon Dean Eddleston
Date of Birth	April 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Richard John Harrison
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(31 years, 5 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Peter Martin Goodman
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Andrew Kenneth Brierley
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	2 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Harold Preben Caroe
Date of Birth	August 1951 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1994)
Role	Vice President Salesisscrorius Int A/S
Correspondence Address	Drosselvaengeu 5 Ballerup Dk 2750 Foreign

Director Name	Jorgen Ranbek
Date of Birth	March 1945 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1994)
Role	Man Director Iss Clorius International A/S
Correspondence Address	Kogevej 144 Tostrop Dk 2630 Foreign

Secretary Name	Andrew Kenneth Brierley
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	2 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Mr Christopher Herbert Armitage
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 1999)
Role	Managing Director
Correspondence Address	19 Southwell Gardens Ashton Under Lyne Lancashire OL6 8XS

Director Name	Mr Martin Francis Ohalloran
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Burleigh Court Burleigh Road Ascot Berkshire SL5 7LE

Secretary Name	Mr Christopher Fortes
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rush Croft Cote Farm Bradford West Yorkshire BD10 8WN

Director Name	Jorgen Frost
Date of Birth	October 1954 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 1994(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 December 1994)
Role	Chairman
Correspondence Address	Jernbanevej 3 4500 Nykqbing S Foreign Denmark

Director Name	Morten Amtrup
Date of Birth	December 1963 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Vilvordevej 52 52 Dk-2920 Charlottenlund Dk-2920

Director Name	Christian Kirschbaum
Date of Birth	December 1968 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2002)
Role	Managing Director
Correspondence Address	28 The Mansion The Green Bingley West Yorkshire BD16 4UF

Director Name	Wilhelm Valentin Reisgen
Date of Birth	September 1956 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1999(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Durerstrasse 9 Neuss 41466 Germany

Director Name	Andreas Heuveldop
Date of Birth	November 1964 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2002(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 December 2003)
Role	Regional Manager
Correspondence Address	Winkelsfelder Strasse 26 Dusseldorf 40477 Foreign

Director Name	Mr Christopher Fortes
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(14 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mrs Carolyn Jayne Clare
Date of Birth	April 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(14 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	David John Phillips
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Primrose Cottage Skirethorn Lane Threshfield Skipton BD23 5PH

Secretary Name	Laura Gibson
Nationality	British
Status	Resigned
Appointed	22 July 2004(14 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	17 Greenhill Drive Micklethwaite Bingley West Yorkshire BD16 3HT

Director Name	Mr Andrew John Evans
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Christopher James Hayton
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ener-G House Daniel Adamson Road Salford Manchester M50 1DT

Secretary Name	Mr Andrew John Evans
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AX

Director Name	Mr Derek John Duffill
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ener-G House Daniel Adamson Road Salford Manchester M50 1DT

Secretary Name	Richard Wardner
Status	Resigned
Appointed	26 January 2012(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Michael William Pearce
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Alistair Robert Debenham
Date of Birth	August 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mrs Samantha Jane Scott
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mr Graham Paul Wilson
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(28 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Charles Francis Simon Waite
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Richard Peter Slee
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Richard John Greaves
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(30 years after company formation)
Appointment Duration	5 months (resigned 10 January 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Contact

Website	www.energ.co.uk
Telephone	08714234242
Telephone region	Unknown

Location

Registered Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Ener-g Residential LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,527,666
Gross Profit	£5,347,448
Net Worth	£3,329,684
Cash	£1,252,232
Current Liabilities	£2,750,300

Accounts

Latest Accounts	31 March 2022 (10 months, 1 week ago)
Next Accounts Due	31 December 2023 (11 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2022 (10 months, 3 weeks ago)
Next Return Due	28 March 2023 (1 month, 3 weeks from now)

Charges

19 March 2014	Delivered on: 21 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2005	Delivered on: 15 July 2005 Satisfied on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a high mill mill street cullingworth bradford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 June 2005	Delivered on: 21 June 2005 Satisfied on: 27 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 2004	Delivered on: 18 February 2004 Satisfied on: 17 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become from the company formerly known as viterra energy services limited to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lstb re viterra energy services LTD and numbered 6418930 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
19 December 2003	Delivered on: 6 January 2004 Satisfied on: 19 July 2005 Persons entitled: Viterra Energy Services Gmbh & Co.Kg Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 2003	Delivered on: 30 December 2003 Satisfied on: 19 July 2005 Persons entitled: Euro Sales Finance PLC (The Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2022	Appointment of Mr Peter Martin Goodman as a director on 21 December 2021 (2 pages)
8 January 2022	Full accounts made up to 31 March 2021 (34 pages)
23 December 2021	Termination of appointment of Charles Francis Simon Waite as a director on 21 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021 (2 pages)
2 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 318,900 (3 pages)
28 August 2021	Memorandum and Articles of Association (34 pages)
28 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
20 April 2021	Appointment of Mr Richard John Harrison as a director on 18 January 2021 (2 pages)
24 February 2021	Full accounts made up to 31 March 2020 (34 pages)
4 January 2021	Termination of appointment of Richard Peter Slee as a director on 11 December 2020 (1 page)
4 January 2021	Appointment of Mr Simon Dean Eddleston as a director on 1 January 2021 (2 pages)
19 June 2020	Termination of appointment of Samantha Jane Scott as a director on 19 June 2020 (1 page)
18 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
17 January 2020	Termination of appointment of Richard John Greaves as a director on 10 January 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (26 pages)
29 August 2019	Appointment of Mr Richard John Greaves as a director on 12 August 2019 (2 pages)
22 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 July 2019	Director's details changed for Mr Simon Charles Francis Waite on 26 July 2019 (2 pages)
5 April 2019	Appointment of Mr Richard Peter Slee as a director on 3 April 2019 (2 pages)
5 April 2019	Appointment of Mr Simon Charles Francis Waite as a director on 3 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
24 December 2018	Full accounts made up to 31 March 2018 (23 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
10 August 2018	Cessation of Switch2 Holdings Limited as a person with significant control on 13 April 2018 (1 page)
10 August 2018	Change of details for Ener-G Residential Limited as a person with significant control on 26 October 2016 (2 pages)
10 August 2018	Notification of Timothy Hays Scott as a person with significant control on 20 June 2018 (2 pages)
29 June 2018	Termination of appointment of Richard Wardner as a secretary on 28 June 2018 (1 page)
27 June 2018	Termination of appointment of Graham Paul Wilson as a director on 26 June 2018 (1 page)
21 June 2018	Notification of Thomas Martin Joseph Wilhelm as a person with significant control on 20 June 2018 (2 pages)
21 June 2018	Cessation of Switch2 Udh Limited as a person with significant control on 20 June 2018 (1 page)
21 June 2018	Notification of Martin Lothar Ernst Hornig as a person with significant control on 20 June 2018 (2 pages)
14 May 2018	Appointment of Mr Christopher John Hull as a director on 14 May 2018 (2 pages)
16 April 2018	Cessation of A Person with Significant Control as a person with significant control on 13 April 2018 (1 page)
13 April 2018	Notification of Switch2 Udh Limited as a person with significant control on 13 April 2018 (2 pages)
4 April 2018	Termination of appointment of Alistair Robert Debenham as a director on 22 March 2018 (1 page)
14 March 2018	Auditor's resignation (2 pages)
18 January 2018	Full accounts made up to 31 March 2017 (23 pages)
30 October 2017	Appointment of Mr Graham Paul Wilson as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mr Graham Paul Wilson as a director on 30 October 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
19 June 2017	Termination of appointment of Andrew John Evans as a director on 31 May 2017 (1 page)
19 June 2017	Termination of appointment of Andrew John Evans as a director on 31 May 2017 (1 page)
26 April 2017	Director's details changed for Mr Andrew John Evans on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Andrew John Evans on 26 April 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (22 pages)
9 January 2017	Full accounts made up to 31 March 2016 (22 pages)
29 November 2016	Appointment of Mr Alistair Robert Debenham as a director on 21 November 2016 (2 pages)
29 November 2016	Appointment of Mr Anthony Ward as a director on 21 November 2016 (2 pages)
29 November 2016	Appointment of Mrs Samantha Scott as a director on 21 November 2016 (2 pages)
29 November 2016	Appointment of Mr Alistair Robert Debenham as a director on 21 November 2016 (2 pages)
29 November 2016	Appointment of Mr Anthony Ward as a director on 21 November 2016 (2 pages)
29 November 2016	Appointment of Mrs Samantha Scott as a director on 21 November 2016 (2 pages)
21 October 2016	Secretary's details changed for Richard Wardner on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Mr Timothy Hays Scott on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Andrew John Evans on 21 October 2016 (2 pages)
21 October 2016	Secretary's details changed for Richard Wardner on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Mr Timothy Hays Scott on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Andrew John Evans on 21 October 2016 (2 pages)
30 September 2016	Termination of appointment of Michael William Pearce as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Michael William Pearce as a director on 30 September 2016 (1 page)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
28 November 2015	Full accounts made up to 31 March 2015 (20 pages)
28 November 2015	Full accounts made up to 31 March 2015 (20 pages)
14 October 2015	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 14 October 2015 (1 page)
13 October 2015	Company name changed ener-g SWITCH2 LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
13 October 2015	Company name changed ener-g SWITCH2 LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300,000 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300,000 (7 pages)
23 June 2015	Director's details changed for Mr Andrew John Evans on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Evans on 23 June 2015 (2 pages)
22 June 2015	Director's details changed for Mrs Kirsty Jane Lambert on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mrs Kirsty Jane Lambert on 22 June 2015 (2 pages)
11 June 2015	Appointment of Mr Michael William Pearce as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Michael William Pearce as a director on 11 June 2015 (2 pages)
28 May 2015	Termination of appointment of Christopher Fortes as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Christopher Fortes as a director on 28 May 2015 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (20 pages)
12 December 2014	Full accounts made up to 31 March 2014 (20 pages)
20 November 2014	Director's details changed for Mr Andrew John Evans on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Mr Andrew John Evans on 20 November 2014 (2 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 300,000 (7 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 300,000 (7 pages)
2 June 2014	Appointment of Mrs Kirsty Jane Lambert as a director (2 pages)
2 June 2014	Termination of appointment of Carolyn Clare as a director (1 page)
2 June 2014	Appointment of Mrs Kirsty Jane Lambert as a director (2 pages)
2 June 2014	Termination of appointment of Carolyn Clare as a director (1 page)
21 March 2014	Registration of charge 024098030006 (6 pages)
21 March 2014	Registration of charge 024098030006 (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 300,000 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 300,000 (7 pages)
30 May 2013	Termination of appointment of Derek Duffill as a director (1 page)
30 May 2013	Termination of appointment of Derek Duffill as a director (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (19 pages)
22 October 2012	Full accounts made up to 31 March 2012 (19 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
22 February 2012	Termination of appointment of Christopher Hayton as a director (1 page)
22 February 2012	Termination of appointment of Christopher Hayton as a director (1 page)
26 January 2012	Appointment of Richard Wardner as a secretary (2 pages)
26 January 2012	Termination of appointment of Andrew Evans as a secretary (1 page)
26 January 2012	Appointment of Richard Wardner as a secretary (2 pages)
26 January 2012	Termination of appointment of Andrew Evans as a secretary (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
25 March 2011	Director's details changed for Mr Timothy Hays Scott on 25 March 2011 (2 pages)
25 March 2011	Director's details changed for Mr Timothy Hays Scott on 25 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Christopher James Hayton on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Christopher James Hayton on 21 March 2011 (2 pages)
3 December 2010	Full accounts made up to 31 March 2010 (21 pages)
3 December 2010	Full accounts made up to 31 March 2010 (21 pages)
19 August 2010	Director's details changed for Mrs Carolyn Jayne Clare on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Carolyn Jayne Clare on 16 August 2010 (2 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Director's details changed for Mr Christopher Fortes on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher Fortes on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Derek John Duffill on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Derek John Duffill on 31 July 2010 (2 pages)
28 May 2010	Company name changed SWITCH2 energy solutions LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
28 May 2010	Change of name notice (2 pages)
28 May 2010	Company name changed SWITCH2 energy solutions LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
28 May 2010	Change of name notice (2 pages)
20 May 2010	Director's details changed for Mr Christopher Fortes on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Carolyn Jayne Clare on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Christopher Fortes on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Carolyn Jayne Clare on 20 May 2010 (2 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2009	Full accounts made up to 31 March 2009 (20 pages)
18 November 2009	Full accounts made up to 31 March 2009 (20 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
24 December 2008	Full accounts made up to 31 March 2008 (22 pages)
24 December 2008	Full accounts made up to 31 March 2008 (22 pages)
24 October 2008	Return made up to 31/07/08; full list of members (5 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Registered office changed on 24/10/2008 from ener g house daniel adamson road salford manchester M50 1DT (1 page)
24 October 2008	Return made up to 31/07/08; full list of members (5 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Registered office changed on 24/10/2008 from ener g house daniel adamson road salford manchester M50 1DT (1 page)
18 June 2008	Appointment terminated director david phillips (1 page)
18 June 2008	Appointment terminated director david phillips (1 page)
13 May 2008	Director appointed derek john duffill (2 pages)
13 May 2008	Director appointed derek john duffill (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New director appointed (6 pages)
8 February 2008	New director appointed (4 pages)
8 February 2008	New secretary appointed;new director appointed (8 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New director appointed (6 pages)
8 February 2008	New director appointed (4 pages)
8 February 2008	New secretary appointed;new director appointed (8 pages)
21 January 2008	Registered office changed on 21/01/08 from: high mill mill street cullingworth bradford west yorkshire BD13 5HA (1 page)
21 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: high mill mill street cullingworth bradford west yorkshire BD13 5HA (1 page)
21 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 August 2006	Return made up to 31/07/06; full list of members (7 pages)
21 August 2006	Return made up to 31/07/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Particulars of mortgage/charge (5 pages)
15 July 2005	Particulars of mortgage/charge (5 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
1 September 2004	Return made up to 31/07/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 September 2004	Return made up to 31/07/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
18 February 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Particulars of mortgage/charge (5 pages)
11 February 2004	Company name changed viterra energy services LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed viterra energy services LIMITED\certificate issued on 11/02/04 (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (9 pages)
30 December 2003	Particulars of mortgage/charge (9 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
20 February 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
15 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
3 April 2002	Memorandum and Articles of Association (6 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 April 2002	Memorandum and Articles of Association (6 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members (7 pages)
29 January 2001	Full group accounts made up to 31 December 2000 (20 pages)
29 January 2001	Full group accounts made up to 31 December 2000 (20 pages)
7 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Full group accounts made up to 31 December 1999 (19 pages)
13 March 2000	Full group accounts made up to 31 December 1999 (19 pages)
17 September 1999	Company name changed raab karcher energy services lim ited\certificate issued on 20/09/99 (2 pages)
17 September 1999	Company name changed raab karcher energy services lim ited\certificate issued on 20/09/99 (2 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
9 February 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: south langworthy road salford lancashire M5 2PX (1 page)
26 January 1998	Registered office changed on 26/01/98 from: south langworthy road salford lancashire M5 2PX (1 page)
11 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 February 1997	Full accounts made up to 31 December 1996 (14 pages)
11 February 1997	Full accounts made up to 31 December 1996 (14 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Registered office changed on 14/03/96 from: high mill mill st cullingworth bradford BD13 5HA (1 page)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Registered office changed on 14/03/96 from: high mill mill st cullingworth bradford BD13 5HA (1 page)
23 January 1996	Full accounts made up to 31 December 1995 (17 pages)
23 January 1996	Full accounts made up to 31 December 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
12 December 1994	Company name changed iss clorius LIMITED\certificate issued on 13/12/94 (2 pages)
12 December 1994	Company name changed iss clorius LIMITED\certificate issued on 13/12/94 (2 pages)
9 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1993	Company name changed iss clorius metering LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed iss clorius metering LIMITED\certificate issued on 01/01/93 (2 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 October 1992	Memorandum and Articles of Association (17 pages)
21 October 1992	New director appointed (2 pages)
21 October 1992	Secretary resigned;new secretary appointed (2 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 October 1992	Memorandum and Articles of Association (17 pages)
21 October 1992	Secretary resigned;new secretary appointed (2 pages)
21 October 1992	New director appointed (2 pages)
15 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 April 1991	£ nc 15000/300000 31/12/90 (1 page)
15 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 April 1991	£ nc 15000/300000 31/12/90 (1 page)
22 January 1990	Memorandum and Articles of Association (4 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1990	Memorandum and Articles of Association (4 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1990	Company name changed nispun LIMITED\certificate issued on 17/01/90 (3 pages)
16 January 1990	Company name changed nispun LIMITED\certificate issued on 17/01/90 (3 pages)
31 July 1989	Incorporation (15 pages)
31 July 1989	Incorporation (15 pages)

Switch2 Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies