Switch2 Holdings Limited
- Company number
- 04990582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2003
- Nature of business
- Dormant Company
Registered office
Previous names
- Ener-G Residential Limited (until 26 Oct 2016)
- Switch2 Metering Limited (until 23 Apr 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ylem Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Nov 2016 |
| Adamson Del 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2016 | 22 Dec 2016 |
| Switch2 Udh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2017 | 20 Jun 2018 |
| Martin Lothar Ernst Hornig | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Jun 2018 | 28 Dec 2018 |
| Dr Thomas Martin Joseph Wilhelm | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Jun 2018 | 15 Jun 2024 |
| Alexandra Maria Oberhuber-Wilhelm | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Aug 2024 | 23 Feb 2026 |
| Thomas Haas | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Feb 2026 | |
| Mr Nikolaus Thomas Wilhelm | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Dec 2018 | |
| Mr Timothy Hays Scott | Significant Influence Or Control | 20 Jun 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Companies at the same address
- Switch2 Energy Limited (02409803)