ltds.uk / companies / 09709074
SWITCHED ON (BEYOND RENEWABLES) LTD
Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
ActiveltdINC 2015SIC 35110
Company Information
Registered AddressSuite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
Incorporated29 July 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 35110 — Production of electricity
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due15 July 2026
Confirmation Last Filed1 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SWITCHED ON (WIND ASSETS) LIMITED 7 July 2021 to 21 April 2026
- YGR (WIND ASSETS) LIMITED 14 August 2020 to 7 July 2021
- YGR (CAYENNE) LTD 29 July 2015 to 14 August 2020
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