Menna Overview
Here’s a quick overview of SWITCH2 ENERGY LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1989.
SWITCH2 ENERGY LIMITED
- Company statusactive
- Company No02409803
- Age37 years Incorporated 31 July 1989
- Officers7
Address
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom
SWITCH2 ENERGY LIMITED is an active company incorporated on 31 July 1989 and based in Shipley, West Yorkshire, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Mar 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDDLESTON, Simon Dean | director | Apr 1970 | 01 Jan 2021 |
| HARRISON, Richard John | director | Sep 1967 | 18 Jan 2021 |
| HULL, Christopher John | director | Jul 1966 | 14 May 2018 |
| LAMBERT, Kirsty Jane | director | Sep 1970 | 02 Jun 2014 |
| RAMSDEN, Paul | director | Jan 1984 | 26 Nov 2024 |
| SCOTT, Timothy Hays | director | Mar 1950 | 21 Dec 2007 |
| WARD, Anthony Peter Roy | director | Jul 1978 | 21 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexandra Maria Oberhuber-Wilhelm | Nov 1983 | 01 Aug 2024 |
| Dr Thomas Martin Joseph Wilhelm | Sep 1955 | 20 Jun 2018 |
| Martin Lothar Ernst Hornig | Jun 1952 | 20 Jun 2018 |
| Mr Timothy Hays Scott | Mar 1950 | 20 Jun 2018 |
| Mr Nikolaus Thomas Wilhelm | Sep 1975 | 20 Jun 2018 |
| Switch2 Udh Limited | 13 Apr 2018 | |
| Switch2 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SWITCH2 ENERGY LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1989.