# Switch2 Holdings Limited

## Details

- **Company number:** [04990582](https://find-and-update.company-information.service.gov.uk/company/04990582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2003
- **Registered office:** THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |






## Companies at the same address

- [Switch2 Energy Limited](/company/02409803) (02409803)