opendata.bot
Company number
02271364

UEP SWITCHGEAR LIMITED

Officer · GREEN, James Robert George and 15 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
UEP SWITCHGEAR LIMITED
Company number
02271364
Registered office
5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 June 1988
Status
Active
Age
38 years
Previous names
UNDERWOODS ENGINEERED PRODUCTS LIMITED (to 27 May 2021)
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 11 resigned

director
Appointed 29/04/2021
Active
director
Appointed 19/09/2025
Active
director
Appointed 29/04/2021
Active
director
Appointed 29/04/2021
Active
director
Appointed 19/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Alfred Hill
has significant influence or control
Notified 06/04/2016
Mr Laurence Hilary Smith
has significant influence or control
Notified 06/04/2016
Uep Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2021
Underwoods Electrical Distributors Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/12/2020
Underwoods Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/03/2021
Underwoods Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/12/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2021 Controls 2 companies
Mr David Alfred Hill
born 01/1946 · England has significant influence or control Control ended 02/03/2021 Controls 8 companies
Mr Laurence Hilary Smith
born 04/1950 · United Kingdom has significant influence or control Control ended 02/03/2021 Controls 10 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 02/03/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 02/03/2021 Controls 4 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 21/06/2021 Controls 4 companies

Serving officers

director Appointed 29/04/2021
director Appointed 19/09/2025
director Appointed 29/04/2021
director Appointed 29/04/2021
director Appointed 19/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2025 Director appointed REEVES, Jennifer Anne
19/09/2025 Director appointed GREEN, Melanie Ann
15/09/2025 Charge registered A registered charge
22/08/2025 Charge registered A registered charge
21/06/2021 Person with significant control ceased Underwoods Group Ltd
27/05/2021 Registered name changed UNDERWOODS ENGINEERED PRODUCTS LIMITED UEP SWITCHGEAR LIMITED
29/04/2021 Charge registered A registered charge
29/04/2021 Person with significant control added Uep Holdings Limited
29/04/2021 Director resigned MURPHY, Aidan
29/04/2021 Director resigned MCCONACHIE, Robert Martyn
29/04/2021 Director resigned MCCONACHIE, James
29/04/2021 Director resigned KNEEBONE, Stephen Mark
29/04/2021 Director appointed REEVES, Graham
29/04/2021 Director appointed MURDOCH, Jamie
29/04/2021 Director appointed GREEN, James Robert George
05/03/2021 Director appointed KNEEBONE, Stephen Mark
02/03/2021 Charge registered A registered charge
02/03/2021 Person with significant control ceased Underwoods Group Limited
02/03/2021 Person with significant control ceased Underwoods Electrical Distributors Ltd
02/03/2021 Person with significant control ceased Mr Laurence Hilary Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,342
▲ 15.8%
1,159
Employees (avg) 29
▲ 3.6%
28

Documents for UEP SWITCHGEAR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04PSC02 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Underwoods Group Limited
fully-satisfied
A registered charge — persons entitled: Northern Bank Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

UEP Switchgear Limited — IP28 7AS
Tier 1 · renews 12/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UEP SWITCHGEAR LIMITED?
According to the official registry, the company number of UEP SWITCHGEAR LIMITED is 02271364.
Where is UEP SWITCHGEAR LIMITED registered?
The registered office is 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND.
Who runs UEP SWITCHGEAR LIMITED?
GREEN, James Robert George is listed among the officers of UEP SWITCHGEAR LIMITED.
What is the SIC code of UEP SWITCHGEAR LIMITED?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus.
Who controls UEP SWITCHGEAR LIMITED?
Mr David Alfred Hill is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UEP SWITCHGEAR LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does UEP SWITCHGEAR LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About UEP SWITCHGEAR LIMITED (02271364)

UEP SWITCHGEAR LIMITED is a private limited company incorporated on 27 June 1988 and registered in the United Kingdom under company number 02271364. Its registered office is at 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 30 April 2025. 16 active officers are on record , and the person with significant control is Mr David Alfred Hill. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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