Switch2 Holdings Limited

Company Name	Switch2 Holdings Limited
Director	Anthony Peter Roy Ward
Company Status	Active
Company Number	04990582
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Previous Names	Switch2 Metering Limited and Ener-G Residential Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Peter Roy Ward
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mrs Carolyn Jayne Clare
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boulders 1 Heatherlands Avenue Denholme Bradford BD13 4LF

Director Name	Mr Christopher Fortes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rush Croft Cote Farm Bradford West Yorkshire BD10 8WN

Director Name	David John Phillips
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Primrose Cottage Skirethorn Lane Threshfield Skipton BD23 5PH

Secretary Name	Mr Christopher Fortes
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rush Croft Cote Farm Bradford West Yorkshire BD10 8WN

Director Name	Mr Andrew John Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Highfield Avenue Newbold Chesterfield Derbyshire S41 7AX

Director Name	Mr Christopher James Hayton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Deakins Mill Way Egerton Bolton Greater Manchester BL7 9YT

Director Name	Mr Timothy Hays Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Hibiscus House St Brelades Bay Jersey Channel Islands JE3 8EA

Secretary Name	Mr Andrew John Evans
Nationality	British
Status	Resigned
Appointed	21 December 2007(4 years 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (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(8 years, 1 month 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 Andrew John Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Edison House Daniel Adamson Road Salford Manchester M50 1DT

Director Name	Mrs Samantha Jane Scott
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(13 years, 10 months after company formation)
Appointment Duration	2 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	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.energ.co.uk

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

1000 at £1	Ener-g Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

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 viterra energy services limited 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

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 viterra energy services limited 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

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)
21 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
4 March 2019	Notification of Nikolaus Wilhelm as a person with significant control on 28 December 2018 (2 pages)
4 March 2019	Cessation of Martin Lothar Ernst Hornig as a person with significant control on 28 December 2018 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
13 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)
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 Thomas Martin Joseph Wilhelm as a person with significant control on 20 June 2018 (2 pages)
21 June 2018	Notification of Martin Lothar Ernst Hornig as a person with significant control on 20 June 2018 (2 pages)
18 April 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
13 April 2018	Statement of capital on 13 April 2018 GBP 1 (3 pages)
13 April 2018	Solvency Statement dated 11/04/18 (1 page)
13 April 2018	Statement by Directors (1 page)
13 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2018	Auditor's resignation (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
8 November 2017	Full accounts made up to 31 March 2017 (14 pages)
8 November 2017	Full accounts made up to 31 March 2017 (14 pages)
27 October 2017	Appointment of Mr Anthony Peter Roy Ward as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mrs Samantha Jane Scott as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Andrew John Evans as a director on 27 October 2017 (1 page)
27 October 2017	Appointment of Mr Anthony Peter Roy Ward as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mrs Samantha Jane Scott as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Andrew John Evans as a director on 27 October 2017 (1 page)
10 October 2017	Cessation of Adamson Del 1 Limited as a person with significant control on 22 December 2016 (1 page)
10 October 2017	Cessation of Adamson Del 1 Limited as a person with significant control on 22 December 2016 (1 page)
10 October 2017	Notification of Switch2 Udh Limited as a person with significant control on 23 February 2017 (2 pages)
10 October 2017	Notification of Switch2 Udh Limited as a person with significant control on 23 February 2017 (2 pages)
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	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
2 December 2016	Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 December 2016 (1 page)
2 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 December 2016	Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 December 2016 (1 page)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
25 October 2016	Secretary's details changed for Richard Wardner on 25 October 2016 (1 page)
25 October 2016	Director's details changed for Mr Andrew John Evans on 25 October 2016 (2 pages)
25 October 2016	Secretary's details changed for Richard Wardner on 25 October 2016 (1 page)
25 October 2016	Director's details changed for Mr Andrew John Evans on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 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)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
4 June 2013	Appointment of Mr Andrew John Evans as a director (2 pages)
4 June 2013	Appointment of Mr Andrew John Evans as a director (2 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)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 April 2012	Company name changed SWITCH2 metering LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution (3 pages)
23 April 2012	Company name changed SWITCH2 metering LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution (3 pages)
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)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Andrew Evans as a director (1 page)
12 October 2011	Termination of appointment of Andrew Evans as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
7 December 2010	Registered office address changed from Ener G House Daniel Adamson Road Salford Manchester M50 1DT on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Registered office address changed from Ener G House Daniel Adamson Road Salford Manchester M50 1DT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Ener G House Daniel Adamson Road Salford Manchester M50 1DT on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Termination of appointment of Christopher Fortes as a director (1 page)
8 October 2009	Termination of appointment of Christopher Hayton as a director (1 page)
8 October 2009	Termination of appointment of Christopher Hayton as a director (1 page)
8 October 2009	Termination of appointment of Timothy Scott as a director (1 page)
8 October 2009	Termination of appointment of Timothy Scott as a director (1 page)
8 October 2009	Termination of appointment of Carolyn Clare as a director (1 page)
8 October 2009	Appointment of Mr Derek John Duffill as a director (2 pages)
8 October 2009	Appointment of Mr Derek John Duffill as a director (2 pages)
8 October 2009	Termination of appointment of Christopher Fortes as a director (1 page)
8 October 2009	Termination of appointment of Carolyn Clare as a director (1 page)
24 December 2008	Full accounts made up to 31 March 2008 (14 pages)
24 December 2008	Full accounts made up to 31 March 2008 (14 pages)
10 December 2008	Return made up to 10/12/08; full list of members (6 pages)
10 December 2008	Return made up to 10/12/08; full list of members (6 pages)
8 February 2008	New director appointed (6 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (8 pages)
8 February 2008	New director appointed (4 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New director appointed (4 pages)
8 February 2008	New director appointed (6 pages)
8 February 2008	New secretary appointed;new director appointed (8 pages)
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	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)
14 December 2007	Return made up to 10/12/07; full list of members (3 pages)
14 December 2007	Return made up to 10/12/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 31 December 2006 (13 pages)
25 April 2007	Full accounts made up to 31 December 2006 (13 pages)
22 December 2006	Return made up to 10/12/06; full list of members (3 pages)
22 December 2006	Return made up to 10/12/06; full list of members (3 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
16 December 2005	Return made up to 10/12/05; full list of members (3 pages)
16 December 2005	Return made up to 10/12/05; full list of members (3 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)
29 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Return made up to 10/12/04; full list of members (8 pages)
4 January 2005	Return made up to 10/12/04; full list of members (8 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2004	Ad 22/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 January 2004	Ad 22/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
30 December 2003	Particulars of mortgage/charge (9 pages)
30 December 2003	Particulars of mortgage/charge (9 pages)
10 December 2003	Incorporation (12 pages)
10 December 2003	Incorporation (12 pages)