SWITCH2 ENERGY LIMITED
Plumbing, heat and air-conditioning installation
SWITCH2 ENERGY LIMITED
Plumbing, heat and air-conditioning installation
Previous Company Names
Contact & Details
Contact
Registered Address
The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom
Full company profile for SWITCH2 ENERGY LIMITED (02409803), an active environment, agriculture and waste company based in Shipley, United Kingdom. Incorporated 31 Jul 1989. Plumbing, heat and air-conditioning installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£2.77M
Net Assets
£10.87M
Total Liabilities
£7.25M
Turnover
£28.33M
Employees
204
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Timothy Hays Scott
British
- Significant Influence Or Control
Thomas Haas
Liechtenstein Citizen
- 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
Nikolaus Wilhelm
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Martin Lothar Ernst Hornig
Ceased 20 Jun 2018
Thomas Martin Joseph Wilhelm
Ceased 15 Jun 2024
Switch2 Holdings Limited
Ceased 13 Apr 2018
Switch2 Udh Limited
Ceased 20 Jun 2018
Alexandra Maria Oberhuber-wilhelm
Ceased 2 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Waterfront, Old Mill Road, Saltaire, Shipley BRADFORD | Leasehold | - | 19 May 2010 |
Infrastructure and Plant Room City House, 420-430 London Road, Croydon (CR0 9YB) CROYDON | Leasehold | - | 22 May 2008 |
Energy Centre, Stratford Eye, Angel Lane, London NEWHAM | Leasehold | - | 9 Apr 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-16 with updates | |
| 16 Mar 2026 | Persons With Significant Control | Thomas Haas notified as a person with significant control | |
| 13 Mar 2026 | Persons With Significant Control | Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 2026-03-02 | |
| 2 Mar 2026 | Officers | Change to director Mr Anthony Peter Roy Ward on 2026-02-20 | |
| 19 Feb 2026 | Persons With Significant Control | Change to Mr Timothy Hays Scott as a person with significant control on 2026-02-19 |
Confirmation statement made on 2026-03-16 with updates
Thomas Haas notified as a person with significant control
Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 2026-03-02
Change to director Mr Anthony Peter Roy Ward on 2026-02-20
Change to Mr Timothy Hays Scott as a person with significant control on 2026-02-19
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-16 with updates
1 months ago on 24 Mar 2026
Thomas Haas notified as a person with significant control
1 months ago on 16 Mar 2026
Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 2026-03-02
1 months ago on 13 Mar 2026
Change to director Mr Anthony Peter Roy Ward on 2026-02-20
1 months ago on 2 Mar 2026
Change to Mr Timothy Hays Scott as a person with significant control on 2026-02-19
2 months ago on 19 Feb 2026