Switch2 Energy Limited
Plumbing, heat and air-conditioning installation · Shipley
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 5 ceasedTH
Thomas HaasIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2026-03-02 · No cessation recorded
Source record 10020739TS
Mr Timothy Hays ScottIndividual
Significant influence or control
Notified 2018-06-20 · No cessation recorded
Source record 1253317NW
Mr Nikolaus Thomas WilhelmIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-20 · No cessation recorded
Source record 11340154Show 5 ceased records
AO
Alexandra Maria Oberhuber-WilhelmIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-08-01 · Ceased 2026-03-02
Source record 9489611MH
Martin Lothar Ernst HornigIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-06-20 · Ceased 2018-06-20
Source record 5033410TW
Dr Thomas Martin Joseph WilhelmIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-06-20 · Ceased 2024-06-15
Source record 5059427Switch2 Udh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-13 · Ceased 2018-06-20
Source record 4460947Switch2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-13
Source record 2760886People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 29 historicalPR
Paul RamsdenCurrent director
Appointed 2024-11-26 · 1 yr · Chief Operating Officer
SE
Simon EddlestonCurrent director
Appointed 2021-01-01 · 5 yrs · Chartered Engineer
KL
Kirsty LambertCurrent director
Appointed 2014-06-02 · 12 yrs · Company Director
Show 29 historical appointments
PG
Peter GoodmanResigned director
Resigned 2021-12-21 · 2 yrs · Finance Director
RG
Richard GreavesResigned director
Resigned 2019-08-12 · Engineer
RS
Richard SleeResigned director
Resigned 2019-04-03 · 1 yr · Ceo
CW
Charles WaiteResigned director
Resigned 2019-04-03 · 2 yrs · Finance Director
GW
Graham WilsonResigned director
Resigned 2017-10-30 · Company Director
SS
Samantha ScottResigned director
Resigned 2016-11-21 · 3 yrs · Director
AD
Alistair DebenhamResigned director
Resigned 2016-11-21 · 1 yr · Director
MP
Michael PearceResigned director
Resigned 2015-06-11 · 1 yr · Company Director
RW
Richard WardnerResigned secretary
Resigned 2012-01-26 · 6 yrs
DD
Derek DuffillResigned director
Resigned 2008-05-01 · 5 yrs · Director
CH
Christopher HaytonResigned director
Resigned 2007-12-21 · 4 yrs · Company Director
AE
Resigned 2007-12-21 · 9 yrs · Director
LG
Laura GibsonResigned secretary
Resigned 2004-07-22 · 3 yrs
DP
David PhillipsResigned director
Resigned 2003-12-23 · 3 yrs · Company Director
CC
Carolyn ClareResigned director
Resigned 2003-12-23 · 10 yrs · Company Director
CF
Resigned 2003-12-23 · 11 yrs · Company Director
AH
Andreas HeuveldopResigned director
Resigned 2002-12-05 · 1 yr · Regional Manager
CK
Christian KirschbaumResigned director
Resigned 1999-06-29 · 2 yrs · Managing Director
MA
Morten AmtrupResigned director
Resigned 1999-06-29 · 4 yrs · Director
WR
Wilhelm ReisgenResigned director
Resigned 1999-06-29 · 3 yrs · Director
JF
Jorgen FrostResigned director
Resigned 1994-04-12 · Chairman
MO
Martin OhalloranResigned director
Resigned 1992-09-30 · 1 yr
CA
Christopher ArmitageResigned director
Resigned 1992-09-30 · 6 yrs · Managing Director
JR
Jorgen RanbekResigned director
Resigned 1991-07-31 · 2 yrs · Man Director Iss Clorius International A
HC
Harold CaroeResigned director
Resigned 1991-07-31 · 3 yrs · Vice President Salesisscrorius Int A/S
AB
Resigned 1991-07-31 · 2 yrs · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active