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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Thomas Haas
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Scott, Timothy Hays
    Director born in March 1950
    Individual (44 offsprings)
    Officer
    2007-12-21 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Timothy Hays Scott
    Born in March 1950
    Individual (44 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duffill, Derek John
    Director born in May 1952
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Evans, Andrew John
    Director born in December 1949
    Individual (52 offsprings)
    Officer
    2007-12-21 ~ 2011-10-12
    OF - Director → CIF 0
    Evans, Andrew John
    Chartered Accountant born in December 1949
    Individual (52 offsprings)
    2013-05-30 ~ 2017-10-27
    OF - Director → CIF 0
    Evans, Andrew John
    Director
    Individual (52 offsprings)
    Officer
    2007-12-21 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 5
    Hayton, Christopher James
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Mr Nikolaus Thomas Wilhelm
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Alexandra Maria Oberhuber-wilhelm
    Born in November 1983
    Individual (5 offsprings)
    Person with significant control
    2024-08-01 ~ 2026-02-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Phillips, David John
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Scott, Samantha Jane
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Dr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2018-06-20 ~ 2024-06-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Ward, Anthony Peter Roy
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Martin Lothar Ernst Hornig
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-12-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    Fortes, Christopher
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2009-10-01
    OF - Director → CIF 0
    Fortes, Christopher
    Company Director
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 15
    Clare, Carolyn Jayne
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    SWITCH2 UDH LIMITED
    10503543
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    YLEM GROUP LIMITED
    - now
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17 03516925
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (19 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 19
    ADAMSON DEL 1 LIMITED
    - now 04187357 05157967... (more)
    ADAMSON DEL 1 PLC - 2016-11-24 04187357 05157967... (more)
    ENER-G PLC - 2016-10-28
    ENER-G EFFICIENCY PLC. - 2007-03-30
    STEVTON (NO.203) PLC - 2002-03-05
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-11-07 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWITCH2 HOLDINGS LIMITED

Period: 2016-10-26 ~ now
Company number: 04990582
Registered names
SWITCH2 HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • SWITCH2 HOLDINGS LIMITED
    Info
    ENER-G RESIDENTIAL LIMITED - 2016-10-26
    SWITCH2 METERING LIMITED - 2016-10-26
    Registered number 04990582
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • SWITCH2 HOLDINGS LIMITED
    S
    Registered number 4990582
    Ener-g House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWITCH2 ENERGY LIMITED
    - now 02409803 05157967
    ENER-G SWITCH2 LIMITED - 2015-10-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
    VITERRA ENERGY SERVICES LIMITED - 2004-02-11
    RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
    ISS CLORIUS LIMITED - 1994-12-13
    ISS CLORIUS METERING LIMITED - 1993-01-01
    NISPUN LIMITED - 1990-01-17
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.