Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Switch2 Holdings Limited
- Incorporated
- 10 December 2003 (22 years)
- Previously known as
- Ener-G Residential Limited (until 26 October 2016)Switch2 Metering Limited (until 23 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Thomas HaasNikolaus Thomas Wilhelm
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The WaterfrontSalts Mill RoadShipleyBD17 7EZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2017
Also at Power-Zero Limited, Switch2 Energy Limited, CMR Consultants Limited (proposed for strike-off) · more companies
British
Born July 1978 (48)
Officer history (14 former)
19 June 2020
28 June 2018
Resigned Wardner, Richard as Secretary
27 October 2017
27 October 2017
27 October 2017
30 May 2013
30 May 2013
26 January 2012
Appointed Wardner, Richard as Secretary
26 January 2012
12 October 2011
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Haas
Individual · Notified 23 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born October 1980 (46)
Nikolaus Thomas Wilhelm
Individual · Notified 28 December 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born September 1975 (51)
British
Born March 1950 (76)
Former controllers (6)
23 February 2026
Ceased Alexandra Maria Oberhuber-Wilhelm — Owns 75–100% of shares (as a trust)
15 June 2024
Ceased Thomas Martin Joseph Wilhelm — Owns 75–100% of shares (as a trust)
28 December 2018
Ceased Martin Lothar Ernst Hornig — Owns 75–100% of shares (as a trust)
20 June 2018
Ceased Switch2 Udh Limited — Owns 75–100% of shares
22 December 2016
Ceased Adamson Del 1 Limited — Owns 75–100% of shares
7 November 2016
Ceased Ylem Group Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 6 March 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Director's details changed |
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