SH

SWITCH2 HOLDINGS LIMITED

Active

Company number 04990582

Shipley, United Kingdom · Incorporated 10 December 2003

The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom

Last updated on 19 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWITCH2 METERING LIMITED · 10 December 2003 – 23 April 2012

ENER-G RESIDENTIAL LIMITED · 23 April 2012 – 26 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Haas
Born October 1980
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 February 2026
PS
Mr Nikolaus Thomas Wilhelm
Born September 1975
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 December 2018
PS
Mr Timothy Hays Scott
Born March 1950
Significant Influence Or Control
20 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
18 April 2018 View
Legacy
Capital
13 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2018 View
Legacy
Insolvency
13 April 2018 View
Resolution
Resolution
13 April 2018 View
Auditors Resignation Company
Auditors
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Resolution
Resolution
26 October 2016 View
Change Person Secretary Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Certificate Change Of Name Company
Change Of Name
23 April 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Address
21 January 2008 View
Legacy
Accounts
21 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
19 July 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Legacy
Annual Return
4 January 2005 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Legacy
Capital
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Mortgage
30 December 2003 View
Incorporation Company
Incorporation
10 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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