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Company Information for

SWITCH2 HOLDINGS LIMITED

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

Company Registration Number

04990582

Private Limited Company

Active

Company Overview

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 Number		04990582
Company ID Number		04990582
Date formed		2003-12-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 23:28:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH2 HOLDINGS LIMITED

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Company Officers of SWITCH2 HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA JANE SCOTT	Director	2017-10-27
ANTHONY PETER ROY WARD	Director	2017-10-27

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMANTHA JANE SCOTT	LAND FILL GAS LIMITED	Director	2017-10-25	CURRENT	2002-02-11	Active
SAMANTHA JANE SCOTT	APEIRON PROPERTIES LIMITED	Director	2017-10-25	CURRENT	2002-07-16	Active
SAMANTHA JANE SCOTT	YLEM GROUP LIMITED	Director	2017-03-27	CURRENT	1998-02-20	Active
SAMANTHA JANE SCOTT	CMR CONSULTANTS LIMITED	Director	2017-02-28	CURRENT	1996-04-29	Active
SAMANTHA JANE SCOTT	YLEM ENERGY LIMITED	Director	2017-02-28	CURRENT	1987-08-03	Active
SAMANTHA JANE SCOTT	ADAMSON DEL 6 LIMITED	Director	2017-02-20	CURRENT	2016-04-25	Active - Proposal to Strike off
SAMANTHA JANE SCOTT	SWITCH2 ENERGY LIMITED	Director	2016-11-21	CURRENT	1989-07-31	Active
SAMANTHA JANE SCOTT	ESSENTIAL CONTROL LIMITED	Director	2016-09-12	CURRENT	1995-09-21	Active
ANTHONY PETER ROY WARD	LAND FILL GAS LIMITED	Director	2017-10-25	CURRENT	2002-02-11	Active
ANTHONY PETER ROY WARD	APEIRON PROPERTIES LIMITED	Director	2017-10-25	CURRENT	2002-07-16	Active
ANTHONY PETER ROY WARD	YLEM RENEWABLES LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
ANTHONY PETER ROY WARD	YLEM GROUP LIMITED	Director	2017-03-27	CURRENT	1998-02-20	Active
ANTHONY PETER ROY WARD	CMR CONSULTANTS LIMITED	Director	2017-02-28	CURRENT	1996-04-29	Active
ANTHONY PETER ROY WARD	YLEM ENERGY LIMITED	Director	2017-02-28	CURRENT	1987-08-03	Active
ANTHONY PETER ROY WARD	ADAMSON DEL 6 LIMITED	Director	2017-02-20	CURRENT	2016-04-25	Active - Proposal to Strike off
ANTHONY PETER ROY WARD	SWITCH2 ENERGY LIMITED	Director	2016-11-21	CURRENT	1989-07-31	Active
ANTHONY PETER ROY WARD	ESSENTIAL CONTROL LIMITED	Director	2016-09-12	CURRENT	1995-09-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20		Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17
2021-12-20	CH01	Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE SCOTT
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-04	PSC07	CESSATION OF MARTIN LOTHAR ERNST HORNIG AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAUS WILHELM
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT
2018-06-29	TM02	Termination of appointment of Richard Wardner on 2018-06-28
2018-06-21	PSC07	CESSATION OF SWITCH2 UDH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM
2018-06-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG
2018-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13	SH20	Statement by Directors
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13	SH19	Statement of capital on 2018-04-13 GBP 1
2018-04-13	CAP-SS	Solvency Statement dated 11/04/18
2018-04-13	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-03-14	AUD	AUDITOR'S RESIGNATION
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN EVANS
2017-10-27	AP01	DIRECTOR APPOINTED MRS SAMANTHA JANE SCOTT
2017-10-27	AP01	DIRECTOR APPOINTED MR ANTHONY PETER ROY WARD
2017-10-10	PSC02	Notification of Switch2 Udh Limited as a person with significant control on 2017-02-23
2017-10-10	PSC07	CESSATION OF ADAMSON DEL 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26	CH01	Director's details changed for Mr Andrew John Evans on 2017-04-26
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT UNITED KINGDOM
2016-10-26	RES15	CHANGE OF NAME 25/10/2016
2016-10-26	CERTNM	COMPANY NAME CHANGED ENER-G RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 26/10/16
2016-10-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 25/10/2016
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT
2016-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02	AR01	02/12/15 FULL LIST
2015-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02	AR01	02/12/14 FULL LIST
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02	AR01	02/12/13 FULL LIST
2013-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04	AP01	DIRECTOR APPOINTED MR ANDREW JOHN EVANS
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL
2012-12-03	AR01	02/12/12 FULL LIST
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-23	RES15	CHANGE OF NAME 20/04/2012
2012-04-23	CERTNM	COMPANY NAME CHANGED SWITCH2 METERING LIMITED CERTIFICATE ISSUED ON 23/04/12
2012-01-26	AP03	SECRETARY APPOINTED RICHARD WARDNER
2012-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-02	AR01	02/12/11 FULL LIST
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-07	AR01	02/12/10 FULL LIST
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENER G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03	AR01	02/12/09 FULL LIST
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTON
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORTES
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARE
2009-10-08	AP01	DIRECTOR APPOINTED MR DEREK JOHN DUFFILL
2008-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-02-08	288b	SECRETARY RESIGNED
2008-02-08	288b	DIRECTOR RESIGNED
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/08 FROM: HIGH MILL, MILL STREET CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HA
2008-01-21	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2008-01-10	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-24	ELRES	S386 DISP APP AUDS 18/03/05
2005-03-24	ELRES	S366A DISP HOLDING AGM 18/03/05
2005-01-04	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-08	RES12	VARYING SHARE RIGHTS AND NAMES
2004-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-08	88(2)R	AD 22/12/03--------- £ SI 999@1=999 £ IC 1/1000
2004-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-06	288a	NEW DIRECTOR APPOINTED
2004-01-06	288b	SECRETARY RESIGNED
2004-01-06	288a	NEW DIRECTOR APPOINTED
2004-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-06	288b	DIRECTOR RESIGNED
2004-01-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SWITCH2 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWITCH2 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-23	Satisfied	EURO SALES FINANCE PLC (THE SECURITY HOLDER)
DEBENTURE	2003-12-19	Satisfied	VITERRA ENERGY SERVICES GMBH & CO.KG

Intangible Assets

Patents

We have not found any records of SWITCH2 HOLDINGS LIMITED registering or being granted any patents

Domain Names

SWITCH2 HOLDINGS LIMITED owns 8 domain names.

switch2billing.co.uk switch2chp.co.uk switch2energy.co.uk switch2energyservices.co.uk switch2renewables.co.uk switch2solar.co.uk switch2energysolutions.co.uk switch2metering.co.uk

Trademarks

We have not found any records of SWITCH2 HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWITCH2 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWITCH2 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SWITCH2 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWITCH2 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWITCH2 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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