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Company Information for GREEN ENERGY SWITCH LIMITED
HAM LANE HOUSE, HAM LANE, PETERBOROUGH, PE2 5UU,
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Company Registration Number
 06625282 Private Limited Company
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Company Overview
About Green Energy Switch Ltd
GREEN ENERGY SWITCH LIMITED was founded on 2008-06-20 and has its registered office in Peterborough. The organisation's status is listed as "Active". Green Energy Switch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GREEN ENERGY SWITCH LIMITED | |
| Legal Registered Office | |
| HAM LANE HOUSE HAM LANE PETERBOROUGH PE2 5UU Other companies in PE1 | |
Filing Information
| Company Number | 06625282 | |
|---|---|---|
| Company ID Number | 06625282 | |
| Date formed | 2008-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB227655393 |
| Last Datalog update: | 2025-01-05 12:51:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ENERGY SWITCH LIMITED
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Company Officers of GREEN ENERGY SWITCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW HEELER |
||
CARLY JACQUELINE LEONARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DAVID RANDALL |
Director | ||
Corporate Appointments Limited |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PECT CONSULTANCY LIMITED | Director | 2015-06-30 | CURRENT | 2006-03-29 | Liquidation |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR STUART DAWKS | ||
| Director's details changed for Miss Sarah Chatterton on 2022-11-01 | ||
| CH01 | Director's details changed for Miss Sarah Chatterton on 2022-11-01 | |
| AP01 | DIRECTOR APPOINTED MR STUART DAWKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY JACQUELINE LEONARD | |
| CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS SARAH CHATTERTON | |
| AP01 | DIRECTOR APPOINTED MRS ASHLEY SUTHERLAND | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW HEELER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEELER | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE PALMER | |
| AP01 | DIRECTOR APPOINTED MR STEVEN PAUL TREWHELLA | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM The Green House Ham Lane Orton Waterville Peterborough PE2 5UU England | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS MAXINE PALMER | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 12 Commerce Road Lynch Wood Peterborough PE2 6LR England | |
| PSC02 | Notification of Peterborough Environment City Trust as a person with significant control on 2016-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID RANDALL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MS CARLY JACQUELINE LEONARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM The Green House 2nd Floor 4-6 Cowgate Peterborough PE1 1NA | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID RANDALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM 1St & 2Nd Floors 4-6 Cowgate Peterborough PE1 1NA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEELER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW HEELER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to GREEN ENERGY SWITCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREEN ENERGY SWITCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN ENERGY SWITCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN ENERGY SWITCH LIMITED
Intangible Assets
Patents
We have not found any records of GREEN ENERGY SWITCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN ENERGY SWITCH LIMITED
Income
Government Income
We have not found government income sources for GREEN ENERGY SWITCH 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 (74901 - Environmental consulting activities) as GREEN ENERGY SWITCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN ENERGY SWITCH 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 GREEN ENERGY SWITCH 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 GREEN ENERGY SWITCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode PE2 5UU