Founded in 2003, Switch2 Holdings, classified under reg no. 04990582 is an active company. Currently registered at The Waterfront BD17 7EZ, Shipley the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-10-26 Switch2 Holdings Limited is no longer carrying the name Ener-g Residential.
The company has one director. Anthony W., appointed on 27 October 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Waterfront |
| Office Address2 | Salts Mill Road |
| Town | Shipley |
| Post code | BD17 7EZ |
| Country of origin | United Kingdom |
| Registration Number | 04990582 |
| Date of Incorporation | Wed, 10th Dec 2003 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 27 October 2017
The register of PSCs who own or have control over the company includes 7 names. As we discovered, there is Thomas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy S. This PSC has significiant influence or control over the company,. The third one is Nikolaus W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas W.
| Notified on | 20 June 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Timothy S.
| Notified on | 20 June 2018 |
| Nature of control: |
significiant influence or control |
Nikolaus W.
| Notified on | 28 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin H.
| Notified on | 20 June 2018 |
| Ceased on | 28 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Switch2 Udh Limited
Edison House Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10503543 |
| Notified on | 23 February 2017 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adamson Del 1 Limited
Edison House Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 4187357 |
| Notified on | 7 November 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ylem Group Limited
Edison House Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom
| Legal authority | English |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 3516925 |
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ener-g Residential | October 26, 2016 |
| Switch2 Metering | April 23, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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