logo
explain how to read the page

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
Active 4
  • 1
    Alexandra Maria Oberhuber-wilhelm
    Born in November 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    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
  • 2
    Ward, Anthony Peter Roy
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nikolaus Thomas Wilhelm
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Timothy Hays Scott
    Born in March 1950
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Wardner, Richard
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Duffill, Derek John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Martin Lothar Ernst Hornig
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-12-28
    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
  • 4
    Dr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2024-06-15
    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
  • 5
    Clare, Carolyn Jayne
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Phillips, David John
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Scott, Samantha Jane
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Evans, Andrew John
    Director born in December 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-10-12
    OF - Director → CIF 0
    Evans, Andrew John
    Chartered Accountant born in December 1949
    Individual (12 offsprings)
    icon of calendar 2013-05-30 ~ 2017-10-27
    OF - Director → CIF 0
    Evans, Andrew John
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 9
    Hayton, Christopher James
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Fortes, Christopher
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2009-10-01
    OF - Director → CIF 0
    Fortes, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 11
    Scott, Timothy Hays
    Director born in March 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    ENER-G PLC - 2016-10-28
    STEVTON (NO.203) PLC - 2002-03-05
    ADAMSON DEL 1 PLC - 2016-11-24
    ENER-G EFFICIENCY PLC. - 2007-03-30
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2016-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-23 ~ 2018-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWITCH2 HOLDINGS LIMITED

Previous names
SWITCH2 METERING LIMITED - 2012-04-23
ENER-G RESIDENTIAL LIMITED - 2016-10-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • SWITCH2 HOLDINGS LIMITED
    Info
    SWITCH2 METERING LIMITED - 2012-04-23
    ENER-G RESIDENTIAL LIMITED - 2012-04-23
    Registered number 04990582
    icon of addressThe Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.