Company Information for

SWITCH2 ENERGY LIMITED

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

Company Registration Number

02409803

Private Limited Company

Active

About Switch2 Energy Ltd

SWITCH2 ENERGY LIMITED was founded on 1989-07-31 and has its registered office in Shipley. The organisation's status is listed as "Active". Switch2 Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SWITCH2 ENERGY LIMITED
Legal Registered Office
THE WATERFRONT
SALTS MILL ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7EZ
Other companies in M50
Previous Names
ENER-G SWITCH2 LIMITED
13/10/2015
SWITCH2 ENERGY SOLUTIONS LIMITED
28/05/2010

Filing Information

Company Number02409803
Date formed1989-07-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 23:28:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Hull Director CHIEF FINANCIAL OFFICER 2018-05-14 UNITED KINGDOM
Kirsty Jane Lambert Director COMPANY DIRECTOR 2014-06-02 UNITED KINGDOM
Samantha Jane Scott Director DIRECTOR 2016-11-21 CHANNEL ISLANDS
Timothy Hays Scott Director DIRECTOR 2007-12-21 CHANNEL ISLANDS
Anthony Peter Roy Ward Director DIRECTOR 2016-11-21 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Wardner Company Secretary 2012-01-26 2018-06-28
Graham Paul Wilson Director 2017-10-30 2018-06-26
Alistair Robert Debenham Director 2016-11-21 2018-03-22
Andrew John Evans Director 2007-12-21 2017-05-31
Michael William Pearce Director 2015-06-11 2016-09-30
Christopher Fortes Director 2003-12-23 2015-05-28
Carolyn Jayne Clare Director 2003-12-23 2014-06-02
Derek John Duffill Director 2008-05-01 2013-05-30
Christopher James Hayton Director 2007-12-21 2012-02-22
Andrew John Evans Company Secretary 2007-12-21 2012-01-26
Laura Gibson Company Secretary 2004-07-22 2007-12-21
David John Phillips Director 2003-12-23 2007-12-21
Christopher Fortes Company Secretary 1992-09-30 2004-07-22
Morten Amtrup Director 1999-06-29 2003-12-23
Andreas Heuveldop Director 2002-12-05 2003-12-23
Wilhelm Valentin Reisgen Director 1999-06-29 2002-12-05
Christian Kirschbaum Director 1999-06-29 2002-03-15
Christopher Herbert Armitage Director 1992-09-30 1999-06-29
Jorgen Frost Director 1994-04-12 1994-12-02
Harold Preben Caroe Director 1991-07-31 1994-09-27
Martin Francis Ohalloran Director 1992-09-30 1994-09-27
Andrew Kenneth Brierley Director 1991-07-31 1994-07-01
Jorgen Ranbek Director 1991-07-31 1994-04-12
Andrew Kenneth Brierley Company Secretary 1991-07-31 1992-09-30

Related Directorships for Christopher John Hull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Hull ESSENTIAL CONTROL LIMITEDDirector 2018-05-14 CURRENT 1995-09-21 Active
Christopher John Hull YLEM GROUP LIMITEDDirector 2018-05-14 CURRENT 1998-02-20 Active
Christopher John Hull YLEM ENERGY LIMITEDDirector 2018-05-14 CURRENT 1987-08-03 Active
Christopher John Hull COBACO BARRIER COMPANY LIMITEDDirector 2017-11-30 CURRENT 2000-01-24 Active - Proposal to Strike off
Christopher John Hull COBACO LIMITEDDirector 2017-11-30 CURRENT 2005-11-11 Active
Christopher John Hull VEHICLE PROTECTION SECURITY POSTS LIMITEDDirector 2017-11-30 CURRENT 2003-08-06 Active - Proposal to Strike off
Christopher John Hull ATG ACCESS (HOLDINGS) LIMITEDDirector 2017-11-30 CURRENT 1999-10-25 Active - Proposal to Strike off
Christopher John Hull THE RIGGING HOUSE LTDDirector 2016-01-12 CURRENT 2011-09-26 In Administration/Administrative Receiver
Christopher John Hull WOODSTER REALISATIONS LIMITEDDirector 2016-01-12 CURRENT 2006-02-28 In Administration/Administrative Receiver
Christopher John Hull HEWDEN PROPERTIES LIMITEDDirector 2015-05-11 CURRENT 1966-02-08 In Administration
Christopher John Hull HS REALISATIONS LIMITEDDirector 2015-05-11 CURRENT 1968-05-16 Active - Proposal to Strike off
Christopher John Hull XANGEO LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Dissolved 2014-04-15

Related Directorships for Samantha Jane Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Jane Scott SWITCH2 HOLDINGS LIMITEDDirector 2017-10-27 CURRENT 2003-12-10 Active
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 ESSENTIAL CONTROL LIMITEDDirector 2016-09-12 CURRENT 1995-09-21 Active

Related Directorships for Timothy Hays Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Hays Scott ADAMSON UDH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Liquidation
Timothy Hays Scott W2E CONTRACTS (NO. 2) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
Timothy Hays Scott W2E CONTRACTS (NO. 1) LIMITEDDirector 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
Timothy Hays Scott KNOWSLEY ENERGY RECOVERY LIMITEDDirector 2016-04-05 CURRENT 2009-10-28 Active
Timothy Hays Scott W2E INVESTMENTS LIMITEDDirector 2016-04-05 CURRENT 2013-05-29 Dissolved 2018-04-15
Timothy Hays Scott IRVINE ENERGY RECOVERY LIMITEDDirector 2016-04-05 CURRENT 2007-11-02 Liquidation
Timothy Hays Scott ADAMSON DEL 4 LIMITEDDirector 2013-06-05 CURRENT 2004-06-18 Active
Timothy Hays Scott ENER-G SERVICES CO LIMITEDDirector 2007-10-02 CURRENT 1998-11-09 Dissolved 2015-11-10
Timothy Hays Scott CMR CONSULTANTS LIMITEDDirector 2007-10-02 CURRENT 1996-04-29 Active
Timothy Hays Scott YLEM ENERGY LIMITEDDirector 2005-11-17 CURRENT 1987-08-03 Active
Timothy Hays Scott ENER.G EFFICIENCY LIMITEDDirector 2005-04-01 CURRENT 1992-03-26 Dissolved 2015-11-10
Timothy Hays Scott ADAMSON DEL 1 LIMITEDDirector 2001-03-27 CURRENT 2001-03-26 Liquidation
Timothy Hays Scott ESSENTIAL CONTROL LIMITEDDirector 2000-12-29 CURRENT 1995-09-21 Active
Timothy Hays Scott URSA MAJOR MANAGEMENT LTDDirector 1999-05-24 CURRENT 1999-03-01 Active
Timothy Hays Scott YLEM GROUP LIMITEDDirector 1998-02-25 CURRENT 1998-02-20 Active
Timothy Hays Scott ENERGOS LIMITEDDirector 1995-12-08 CURRENT 1995-10-02 Liquidation
Timothy Hays Scott BIOGAS TECHNOLOGY LIMITEDDirector 1991-11-30 CURRENT 1988-11-30 Active

Related Directorships for Anthony Peter Roy Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Peter Roy Ward SWITCH2 HOLDINGS LIMITEDDirector 2017-10-27 CURRENT 2003-12-10 Active
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 ESSENTIAL CONTROL LIMITEDDirector 2016-09-12 CURRENT 1995-09-21 Active