SWITCH2 ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
SWITCH2 ENERGY LIMITED

COMPANY NUMBER
02409803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43220 - Plumbing, heat and air-conditioning installation

INCORPORATION DATE
31/07/1989 (35 years and 3 months old)

WEBSITE
www.switch2.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/03/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
28/05/2010 13/10/2015
ENER-G SWITCH2 LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 03333212010
TPS: No

TRADING ADDRESSES

122a Lumley Close
Washington
Tyne and Wear
NE38 0HZ

The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ

Telephone: 3212010

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

1.69%

NET WORTH

£5.1M

18.82%

TOTAL LIABILITIES

£3.5M

0.84%

NET ASSETS

£8.6M

17.80%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Peter Martin Goodman (913763495) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWITCH2 ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWITCH2 ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

1.69%

NET WORTH

£5.1M

18.82%

TOTAL LIABILITIES

£3.5M

0.84%

NET ASSETS

£8.6M

17.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS MARTIN JOSEPH WILHELM & NIKOLAUS WILHELM	Owned: 94.07 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
ANTHONY PETER ROY WARD	Owned: 2.96 %	Shares: 9,450	Price per share: £1.00	Total Value: £9,450.00
CHRISTOPHER JOHN HULL	Owned: 2.96 %	Shares: 9,450	Price per share: £1.00	Total Value: £9,450.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Hays Scott 21/12/2007 - Present (16 years and 11 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 39	View Report
Kirsty Jane Lambert 02/06/2014 - Present (10 years and 5 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Peter Roy Ward 21/11/2016 - Present (8years) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report
Christopher John Hull 14/05/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 20 Past: 17	View Report
Simon Dean Eddleston 01/01/2021 - Present (3 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Peter Martin Goodman (913763495) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Board Member Peter Martin Goodman (913763495) Appointed
Date: 27/12/2021	Event: Charles Francis Simon Waite (925723847) has left the board
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Board Member Richard John Harrison (920017388) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Simon Dean Eddleston (927810371) Appointed
Date: 23/06/2020	Event: Samantha Jane Scott (921396438) has left the board
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Richard John Greaves (918091823) has left the board
Date: 07/01/2020	Event: New Accounts filed
Date: 02/09/2019	Event: New Board Member Richard John Greaves (918091823) Appointed
Date: 09/04/2019	Event: New Board Member Richard Peter Slee (925723848) Appointed
Date: 09/04/2019	Event: New Board Member Simon Charles Francis Waite (925723847) Appointed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 16/08/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: Richard Wardner (916621720) has left the board
Date: 29/06/2018	Event: Graham Paul Wilson (921517722) has left the board
Date: 16/05/2018	Event: New Board Member Christopher John Hull (916504000) Appointed
Date: 06/04/2018	Event: Alistair Robert Debenham (921957570) has left the board
Date: 22/01/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Board Member Graham Paul Wilson (921517722) Appointed
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Andrew John Evans (907772886) has left the board
Date: 13/01/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Board Member Alistair Robert Debenham (921957570) Appointed
Date: 01/12/2016	Event: New Board Member Samantha Scott (921396438) Appointed
Date: 01/12/2016	Event: New Board Member Anthony Ward (921396312) Appointed
Date: 25/10/2016	Event: Michael William Pearce (907752167) has left the board
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Accounts filed
Date: 16/10/2015	Event: Change in Reg. Office
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 15/06/2015	Event: New Board Member Michael William Pearce (907752167) Appointed
Date: 01/06/2015	Event: Christopher Fortes (904301323) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 04/06/2014	Event: Carolyn Jayne Clare (909485658) has left the board
Date: 04/06/2014	Event: New Board Member Kirsty Jane Lambert (918816678) Appointed
Date: 07/01/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Confirmation Statement filed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 03/06/2013	Event: Derek John Duffill (908377093) has left the board
Date: 28/03/2013	Event: Change in Reg. Office
Date: 27/10/2012	Event: New Accounts filed

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SWITCH2 ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£5.1M

£3.5M

£8.6M

People Overview

6

24

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£5.1M

£3.5M

£8.6M

Accounts

People Overview

6

24

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™