SWITCH2 ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Switch2 Energy Limited. The company was founded 35 years ago and was given the registration number 02409803. The firm's registered office is in SHIPLEY. You can find them at The Waterfront, Salts Mill Road, Shipley, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	SWITCH2 ENERGY LIMITED
Company Number	:	02409803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	01 January 2021	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	21 December 2021	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	18 January 2021	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	14 May 2018	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	02 June 2014	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	21 December 2007	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	21 November 2016	Active
2 Redshots Close, Marlow, SL7 3LW	Secretary	-	Active
36 Highfield Avenue, Newbold, Chesterfield, S41 7AX	Secretary	21 December 2007	Active
9 Rush Croft, Cote Farm, Bradford, BD10 8WN	Secretary	30 September 1992	Active
17 Greenhill Drive, Micklethwaite, Bingley, BD16 3HT	Secretary	22 July 2004	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Secretary	26 January 2012	Active
Vilvordevej 52 52 Dk-2920, Charlottenlund, Denmark, DK-2920	Director	29 June 1999	Active
19 Southwell Gardens, Ashton Under Lyne, OL6 8XS	Director	30 September 1992	Active
2 Redshots Close, Marlow, SL7 3LW	Director	-	Active
Drosselvaengeu 5, Ballerup Dk 2750, Denmark, FOREIGN	Director	-	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	23 December 2003	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	21 November 2016	Active
Ener-G House, Daniel Adamson Road, Salford, Manchester, M50 1DT	Director	01 May 2008	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	21 December 2007	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	23 December 2003	Active
Jernbanevej 3, 4500 Nykqbing S, Denmark, FOREIGN	Director	12 April 1994	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	12 August 2019	Active
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	21 December 2007	Active
Winkelsfelder Strasse 26, Dusseldorf, Germany, FOREIGN	Director	05 December 2002	Active
28 The Mansion, The Green, Bingley, BD16 4UF	Director	29 June 1999	Active
Burleigh Court Burleigh Road, Ascot, SL5 7LE	Director	30 September 1992	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	11 June 2015	Active
Primrose Cottage, Skirethorn Lane Threshfield, Skipton, BD23 5PH	Director	23 December 2003	Active
Kogevej 144, Tostrop Dk 2630, Denmark, FOREIGN	Director	-	Active
Durerstrasse 9, Neuss, Germany,	Director	29 June 1999	Active
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT	Director	21 November 2016	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	03 April 2019	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	03 April 2019	Active
The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ	Director	30 October 2017	Active

People with Significant Control

Martin Lothar Ernst Hornig
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	June 1952
Nationality	:	Liechtenstein Citizen
Country of residence	:	Liechtenstein
Address	:	Lova-Center, PO BOX 1150, Vaduz, Liechtenstein,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Timothy Hays Scott
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Nature of control	:	Significant influence or control

Mr Nikolaus Wilhelm
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	September 1975
Nationality	:	Liechtenstein Citizen
Country of residence	:	Liechtenstein
Address	:	Lova-Center, 9490 Vaduz, Liechtenst, Liechtenstein, P.O. BOX 1150
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Thomas Martin Joseph Wilhelm
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Liechtenstein Citizen
Country of residence	:	Liechtenstein
Address	:	Lova-Center, PO BOX 1150, Vaduz, Liechtenstein,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Switch2 Udh Limited
Notified on	:	13 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Waterfront, Salts Mill Road, Shipley, United Kingdom, BD17 7EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Switch2 Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ener-G House, Daniel Adamson Road, Salford, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SWITCH2 ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement