General information

Name:

Switch2 Energy Ltd

Office Address:

The Waterfront Salts Mill Road BD17 7EZ Shipley

Number: 02409803

Incorporation date: 1989-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Switch2 Energy Limited company has been operating in this business field for at least thirty five years, having started in 1989. Started with Registered No. 02409803, Switch2 Energy is a Private Limited Company located in The Waterfront, Shipley BD17 7EZ. It has a history in name changes. Up till now it had five different company names. Up to 2015 it was run under the name of Ener-g Switch2 and up to that point the registered company name was Switch2 Energy Solutions. This enterprise's Standard Industrial Classification Code is 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-03-16.

With two job advertisements since Tue, 4th Nov 2014, the firm has been a relatively active employer on the employment market. On Wed, 5th Apr 2017, it was seeking job candidates for a full time Customer Service Advisor/ Call Handler position in Shipley, and on Tue, 4th Nov 2014, for the vacant position of a full time Area Sales Manager: South East in London.

Taking into consideration the enterprise's magnitude, it became vital to choose additional directors, namely: Peter G., Richard H., Simon E. who have been cooperating since December 2021 to exercise independent judgement of this specific firm.

  • Previous company's names
  • Switch2 Energy Limited 2015-10-13
  • Ener-g Switch2 Limited 2010-05-28
  • Switch2 Energy Solutions Limited 2004-02-11
  • Viterra Energy Services Limited 1999-09-20
  • Raab Karcher Energy Services Limited 1994-12-13
  • Iss Clorius Limited 1989-07-31

Company staff

Peter G.

Role: Director

Appointed: 21 December 2021

Latest update: 5 February 2024

Richard H.

Role: Director

Appointed: 18 January 2021

Latest update: 5 February 2024

Simon E.

Role: Director

Appointed: 01 January 2021

Latest update: 5 February 2024

Christopher H.

Role: Director

Appointed: 14 May 2018

Latest update: 5 February 2024

Anthony W.

Role: Director

Appointed: 21 November 2016

Latest update: 5 February 2024

Kirsty L.

Role: Director

Appointed: 02 June 2014

Latest update: 5 February 2024

Timothy S.

Role: Director

Appointed: 21 December 2007

Latest update: 5 February 2024

People with significant control

Executives who control this firm include: Nikolaus W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Thomas W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Timothy S. has substantial control or influence over the company.

Nikolaus W.
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas W.
Notified on 20 June 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Timothy S.
Notified on 20 June 2018
Nature of control:
substantial control or influence
Martin H.
Notified on 20 June 2018
Ceased on 20 June 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Switch2 Udh Limited
Address: The Waterfront Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10503543
Notified on 13 April 2018
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Switch2 Holdings Limited
Address: Ener-G House Daniel Adamson Road, Salford, Manchester, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 4990582
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Jobs and Vacancies at Switch2 Energy Ltd

Customer Service Advisor/ Call Handler in Shipley, posted on Wednesday 5th April 2017
Region / City Yorkshire, Shipley
Industry Energy sector
Experience at least two years
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Area Sales Manager: South East in London, posted on Tuesday 4th November 2014
Region / City London
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Wednesday 17th December 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2022 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 96090 : Other service activities not elsewhere classified
34
Company Age

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