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SWITCH2 ENERGY LIMITED
Active
02409803 · incorporated 1989-07-31
SWITCH2 ENERGY LIMITED is an active UK private limited company, incorporated on 31 July 1989 at Companies House (number 02409803; OpenRegistry canonical ID GB-02409803-switch2-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 2,672 active companies registered in Shipley, West Yorkshire (postcode BD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7EZ, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-16 . Next confirmation statement due 2027-03-30 .
Mortgages and charges
6 charges recorded against the company at Companies House:
0 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control SWITCH2 ENERGY LIMITED has 3 persons with significant control on file:
Mr Timothy Hays Scott born 1950 resident in Jersey, British national. Notified 2018-06-20. Has significant influence or control Mr Nikolaus Thomas Wilhelm born 1975 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Thomas Haas born 1980 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2026-03-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 5 historical PSC records have ceased:
Switch2 Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Switch2 Udh Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Martin Lothar Ernst Hornig born 1952 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-20. Ceased 2018-06-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Thomas Martin Joseph Wilhelm born 1955 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-20. Ceased 2024-06-15. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Alexandra Maria Oberhuber-Wilhelm born 1983 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-08-01. Ceased 2026-03-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
SWITCH2 ENERGY LIMITED has previously traded as:
ENER-G SWITCH2 LIMITED (until 2015-10-13)SWITCH2 ENERGY SOLUTIONS LIMITED (until 2010-05-28)Similar UK companies Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):
Other companies registered in Shipley:
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