OpenCompanies

Switch Energy Network Ltd

Company number
12114563
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Jul 2019
Nature of business
Electrical installation
Corporate group
Rgcg Ltd (24 companies)

Registered office

Co Ground Floor St Pauls House
23 Park Square
Leeds
LS1 2ND

Previous names

  • UK Energy Network Limited (until 12 Aug 2019)

Officers

NameRoleAppointedResigned
GILL, Ryan James Director 23 Dec 2020
HELLIER, Graham Martin Director 23 Dec 2020
WILEY, Julian Lawrence Director 23 Dec 2020
EAGLEN, Thomas William Director 22 Jul 2019

Control

NameNature of controlNotifiedCeased
Toan Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2021
Mr Thomas William Eaglen Right To Appoint And Remove Directors 22 Jul 2019 1 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2,330,059 £2,137,272 0
31 Jul 2024 £2,814,717 £4,166,606 33
31 Jul 2023 £1,752,037 £826,276 29
31 Jul 2022 £926,259 £518,170 23
31 Jul 2021 £915,626 £56,549 19
31 Jul 2020 - £64,929 4

Connections

Owned by

Switch Energy Network Ltd → Toan Limited → Amber Rose Holdings Ltd

Directors’ other companies

Companies at the same address

Data