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Jméno	Switch2 Holdings Limited
Adresa	The Waterfront Salts Mill Road Shipley BD17 7EZ
VAT ID (DIČ)	no VAT ID available
Company No.	04990582 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Ener-G Residential Limited Switch2 Metering Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Scott, Timothy Hays Status: Active Notified: 20/06/2018 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Wilhelm, Nikolaus Status: Active Notified: 28/12/2018 Date of Birth: 09/1975 Nature of Control

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

Wilhelm, Thomas Martin Joseph Status: Active Notified: 20/06/2018 Date of Birth: 09/1955 Nature of Control

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

GB Adamson Del 1 Limited Status: Ceased Notified: 07/11/2016 Ceased: 22/12/2016 Companies House Number: 04187357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hornig, Martin Lothar Ernst Status: Ceased Notified: 20/06/2018 Ceased: 28/12/2018 Date of Birth: 06/1952 Nature of Control

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

GB Switch2 Udh Limited Status: Ceased Notified: 23/02/2017 Ceased: 20/06/2018 Companies House Number: 10503543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ylem Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2016 Companies House Number: 03516925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ward, Anthony Peter Roy Salford, United Kingdom Status: Active Notified: 27/10/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

Switch2 Energy Limited Status: Active Companies House Number: 02409803

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Switch2 Holdings Limited

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Persons with Significant Control (7)

Officers (1)

Companies Controlled by This Company (1)