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SWITCH2 HOLDINGS LIMITED
Active
04990582 · incorporated 2003-12-10
SWITCH2 HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2003 at Companies House (number 04990582; OpenRegistry canonical ID GB-04990582-switch2-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 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
99999 — Dormant Company
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: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-03-16 . Next confirmation statement due 2027-03-30 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control SWITCH2 HOLDINGS LIMITED has 3 persons with significant control on file:
Mr Nikolaus Thomas Wilhelm born 1975 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Timothy Hays Scott born 1950 resident in Jersey, British national. Notified 2018-06-20. Has significant influence or control Thomas Haas born 1980 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2026-02-23. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 6 historical PSC records have ceased:
Adamson Del 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ylem Group 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 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 Martin Lothar Ernst Hornig born 1952 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-20. Ceased 2018-12-28. 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 2026-02-23. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
SWITCH2 HOLDINGS LIMITED has previously traded as:
ENER-G RESIDENTIAL LIMITED (until 2016-10-26)SWITCH2 METERING LIMITED (until 2012-04-23)Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in Shipley:
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