Company Information for

SWITCH2 HOLDINGS LIMITED

THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7EZ,

Company Registration Number

04990582

Private Limited Company

Active

About Switch2 Holdings Ltd

SWITCH2 HOLDINGS LIMITED was founded on 2003-12-10 and has its registered office in Shipley. The organisation's status is listed as "Active". Switch2 Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SWITCH2 HOLDINGS LIMITED
Legal Registered Office
THE WATERFRONT
SALTS MILL ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7EZ
Other companies in M50
Previous Names
ENER-G RESIDENTIAL LIMITED
26/10/2016
SWITCH2 METERING LIMITED
23/04/2012

Filing Information

Company Number04990582
Date formed2003-12-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 23:28:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Jane Scott Director DIRECTOR 2017-10-27 CHANNEL ISLANDS
Anthony Peter Roy Ward Director DIRECTOR 2017-10-27 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Wardner Company Secretary 2012-01-26 2018-06-28
Andrew John Evans Director 2013-05-30 2017-10-27
Derek John Duffill Director 2009-10-01 2013-05-30
Andrew John Evans Company Secretary 2007-12-21 2012-01-26
Andrew John Evans Director 2007-12-21 2011-10-12
Carolyn Jayne Clare Director 2003-12-10 2009-10-01
Christopher Fortes Director 2003-12-10 2009-10-01
Christopher James Hayton Director 2007-12-21 2009-10-01
Timothy Hays Scott Director 2007-12-21 2009-10-01
Christopher Fortes Company Secretary 2003-12-10 2007-12-21
David John Phillips Director 2003-12-10 2007-12-21
Secretarial Appointments Limited Nominated Secretary 2003-12-10 2003-12-10
Corporate Appointments Limited Nominated Director 2003-12-10 2003-12-10

Related Directorships for Samantha Jane Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Jane Scott LAND FILL GAS LIMITEDDirector 2017-10-25 CURRENT 2002-02-11 Active
Samantha Jane Scott APEIRON PROPERTIES LIMITEDDirector 2017-10-25 CURRENT 2002-07-16 Active
Samantha Jane Scott YLEM GROUP LIMITEDDirector 2017-03-27 CURRENT 1998-02-20 Active
Samantha Jane Scott CMR CONSULTANTS LIMITEDDirector 2017-02-28 CURRENT 1996-04-29 Active
Samantha Jane Scott YLEM ENERGY LIMITEDDirector 2017-02-28 CURRENT 1987-08-03 Active
Samantha Jane Scott ADAMSON DEL 6 LIMITEDDirector 2017-02-20 CURRENT 2016-04-25 Active - Proposal to Strike off
Samantha Jane Scott SWITCH2 ENERGY LIMITEDDirector 2016-11-21 CURRENT 1989-07-31 Active
Samantha Jane Scott ESSENTIAL CONTROL LIMITEDDirector 2016-09-12 CURRENT 1995-09-21 Active

Related Directorships for Anthony Peter Roy Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Peter Roy Ward LAND FILL GAS LIMITEDDirector 2017-10-25 CURRENT 2002-02-11 Active
Anthony Peter Roy Ward APEIRON PROPERTIES LIMITEDDirector 2017-10-25 CURRENT 2002-07-16 Active
Anthony Peter Roy Ward YLEM RENEWABLES LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Anthony Peter Roy Ward YLEM GROUP LIMITEDDirector 2017-03-27 CURRENT 1998-02-20 Active
Anthony Peter Roy Ward CMR CONSULTANTS LIMITEDDirector 2017-02-28 CURRENT 1996-04-29 Active
Anthony Peter Roy Ward YLEM ENERGY LIMITEDDirector 2017-02-28 CURRENT 1987-08-03 Active
Anthony Peter Roy Ward ADAMSON DEL 6 LIMITEDDirector 2017-02-20 CURRENT 2016-04-25 Active - Proposal to Strike off
Anthony Peter Roy Ward SWITCH2 ENERGY LIMITEDDirector 2016-11-21 CURRENT 1989-07-31 Active
Anthony Peter Roy Ward ESSENTIAL CONTROL LIMITEDDirector 2016-09-12 CURRENT 1995-09-21 Active