SWITCH2 ENERGY LIMITED

active Company number 02409803

Private Limited by Shares · Incorporated on 31st Jul 1989

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SIC codes: 43220, 96090
Registered office: Shipley, BD17 7EZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SWITCH2 ENERGY LIMITED is a private limited by shares company based in Shipley. It was incorporated on 31st Jul 1989 and is currently showing its status as 'Active'. The company's stated activities are Plumbing, heat and air-conditioning installation, Other service activities n.e.c. .

7 Directors View directors

11 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Shipley (BD) with the same SIC code:

Property intelligence

Latest sale price in BD17 7EZ £9,000,000 as of 8th Feb 2023 View postcode page

Average price (all time) £7,475,000

Average price (since 2016) £9,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Eddleston	Director	1st Jan 2021	This company	British	View profile
Richard Harrison	Director	18th Jan 2021	This company	British	View profile
Christopher Hull	Director	14th May 2018		British	View profile
Kirsty Lambert	Director	2nd Jun 2014	This company	British	View profile
Paul Ramsden	Director	26th Nov 2024	This company	British	View profile
Timothy Scott	Director	21st Dec 2007		British	View profile
Anthony Ward	Director	21st Nov 2016		British	View profile
Thomas Haas	PSC	2nd Mar 2026	—	Liechtenstein Citizen	View profile
Timothy Hays Scott	PSC	20th Jun 2018	—	British	View profile
Nikolaus Thomas Wilhelm	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile
Switch2 Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Switch2 Udh Limited (ceased)	Corporate PSC	13th Apr 2018	—	—	View profile
Martin Lothar Ernst Hornig (ceased)	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile
Alexandra Maria Oberhuber-Wilhelm (ceased)	PSC	1st Aug 2024	—	Liechtenstein Citizen	View profile
Thomas Martin Joseph Wilhelm (ceased)	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
AIROUTDOOR LTD	07240946	30th Apr 2010	dissolved
DMS SOFTWARE LIMITED	07235109	26th Apr 2010	dissolved
SWITCH2 HOLDINGS LIMITED	04990582	10th Dec 2003	active
NUTREN TECHNOLOGY LIMITED	03613743	11th Aug 1998	dissolved
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED	02405306	18th Jul 1989	dissolved

Showing the latest 5 of 10 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Jul 1989
Company type: Private Limited by Shares
SIC codes: 43220, 96090
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

31st Jul 1989 Company incorporated
30th Sep 1992 Martin Ohalloran appointed as Director
30th Sep 1992 Christopher Armitage appointed as Director
30th Sep 1992 Andrew Brierley resigned as Secretary
30th Sep 1992 Christopher Fortes appointed as Secretary
12th Apr 1994 Jorgen Ranbek resigned as Director
12th Apr 1994 Jorgen Frost appointed as Director
1st Jul 1994 Andrew Brierley resigned as Director
27th Sep 1994 Harold Caroe resigned as Director
27th Sep 1994 Martin Ohalloran resigned as Director
2nd Dec 1994 Jorgen Frost resigned as Director
29th Jun 1999 Christopher Armitage resigned as Director
29th Jun 1999 Christian Kirschbaum appointed as Director
29th Jun 1999 Wilhelm Reisgen appointed as Director
29th Jun 1999 Morten Amtrup appointed as Director
15th Mar 2002 Christian Kirschbaum resigned as Director
5th Dec 2002 Wilhelm Reisgen resigned as Director
5th Dec 2002 Andreas Heuveldop appointed as Director
23rd Dec 2003 Morten Amtrup resigned as Director
23rd Dec 2003 Andreas Heuveldop resigned as Director
23rd Dec 2003 David Phillips appointed as Director
23rd Dec 2003 Carolyn Clare appointed as Director
23rd Dec 2003 Christopher Fortes appointed as Director
22nd Jul 2004 Christopher Fortes resigned as Secretary
22nd Jul 2004 Laura Gibson appointed as Secretary
21st Dec 2007 David Phillips resigned as Director
21st Dec 2007 Christopher Hayton appointed as Director
21st Dec 2007 Andrew Evans appointed as Director
21st Dec 2007 Laura Gibson resigned as Secretary
21st Dec 2007 Andrew Evans appointed as Secretary
21st Dec 2007 Timothy Scott appointed as Director
1st May 2008 Derek Duffill appointed as Director
26th Jan 2012 Andrew Evans resigned as Secretary
26th Jan 2012 Richard Wardner appointed as Secretary
22nd Feb 2012 Christopher Hayton resigned as Director
30th May 2013 Derek Duffill resigned as Director
2nd Jun 2014 Carolyn Clare resigned as Director
2nd Jun 2014 Kirsty Lambert appointed as Director
28th May 2015 Christopher Fortes resigned as Director
11th Jun 2015 Michael Pearce appointed as Director
6th Apr 2016 Switch2 Holdings Limited appointed as Corporate PSC
30th Sep 2016 Michael Pearce resigned as Director
21st Nov 2016 Alistair Debenham appointed as Director
21st Nov 2016 Samantha Scott appointed as Director
21st Nov 2016 Anthony Ward appointed as Director
31st May 2017 Andrew Evans resigned as Director
30th Oct 2017 Graham Wilson appointed as Director
22nd Mar 2018 Alistair Debenham resigned as Director
13th Apr 2018 Switch2 Holdings Limited ceased to be a Corporate PSC
13th Apr 2018 Switch2 Udh Limited appointed as Corporate PSC
14th May 2018 Christopher Hull appointed as Director
20th Jun 2018 Timothy Hays Scott appointed as PSC
20th Jun 2018 Nikolaus Thomas Wilhelm appointed as PSC
20th Jun 2018 Switch2 Udh Limited ceased to be a Corporate PSC
20th Jun 2018 Martin Lothar Ernst Hornig appointed as PSC
20th Jun 2018 Martin Lothar Ernst Hornig ceased to be a PSC
20th Jun 2018 Thomas Martin Joseph Wilhelm appointed as PSC
26th Jun 2018 Graham Wilson resigned as Director
28th Jun 2018 Richard Wardner resigned as Secretary
3rd Apr 2019 Richard Slee appointed as Director
3rd Apr 2019 Charles Waite appointed as Director
12th Aug 2019 Richard Greaves appointed as Director
10th Jan 2020 Richard Greaves resigned as Director
19th Jun 2020 Samantha Scott resigned as Director
11th Dec 2020 Richard Slee resigned as Director
1st Jan 2021 Simon Eddleston appointed as Director
18th Jan 2021 Richard Harrison appointed as Director
21st Dec 2021 Charles Waite resigned as Director
21st Dec 2021 Peter Goodman appointed as Director
15th Jun 2024 Thomas Martin Joseph Wilhelm ceased to be a PSC
1st Aug 2024 Alexandra Maria Oberhuber-Wilhelm appointed as PSC
2nd Aug 2024 Peter Goodman resigned as Director
26th Nov 2024 Paul Ramsden appointed as Director
2nd Mar 2026 Thomas Haas appointed as PSC
2nd Mar 2026 Alexandra Maria Oberhuber-Wilhelm ceased to be a PSC
16th Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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