Switch2 Energy Limited
Company 02409803 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
8.7y median 8.2y
average tenure
18.6y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 24Manufacturing 6Professional services 6Business services 3Dormant 3Construction 2Finance 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ylem Energy Limited 3 shared directors
- Biogas Technology Limited 3 shared directors
- Essential Control Limited 3 shared directors
- Power-Zero Limited 3 shared directors
- Ylem Power Limited 3 shared directors
- CMR Consultants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02409803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1989 |
| Address | THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation96090 - Other service activities n.e.c.
Ownership - persons with significant control (8)
- Mr Timothy Hays Scott British
significant influence or control - Mr Nikolaus Thomas Wilhelm Liechtenstein Citizen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Haas Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Switch2 Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Switch2 Udh Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Martin Lothar Ernst Hornig ceased 2018 Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Dr Thomas Martin Joseph Wilhelm ceased 2024 Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Alexandra Maria Oberhuber-Wilhelm ceased 2026 Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (33)
- Paul Ramsden Director · appointed 2024
- Richard John Harrison Director · appointed 2021
- Simon Dean Eddleston Director · appointed 2021
- Christopher John Hull Director · appointed 2018
- Anthony Peter Roy Ward Director · appointed 2016
- Kirsty Jane Lambert Director · appointed 2014
- Timothy Hays Scott Director · appointed 2007
Show 26 former officers
- Peter Martin Goodman Director · appointed 2021 · resigned 2024
- Richard John Greaves Director · appointed 2019 · resigned 2020
- Charles Francis Simon Waite Director · appointed 2019 · resigned 2021
- Richard Peter Slee Director · appointed 2019 · resigned 2020
- Graham Paul Wilson Director · appointed 2017 · resigned 2018
- Alistair Robert Debenham Director · appointed 2016 · resigned 2018
- Samantha Jane Scott Director · appointed 2016 · resigned 2020
- Michael William Pearce Director · appointed 2015 · resigned 2016
- Richard Wardner Secretary · appointed 2012 · resigned 2018
- Derek John Duffill Director · appointed 2008 · resigned 2013
- Christopher James Hayton Director · appointed 2007 · resigned 2012
- Andrew John Evans Secretary · appointed 2007 · resigned 2017
- Laura Gibson Secretary · appointed 2004 · resigned 2007
- Carolyn Jayne Clare Director · appointed 2003 · resigned 2014
- David John Phillips Director · appointed 2003 · resigned 2007
- Andreas Heuveldop Director · appointed 2002 · resigned 2003
- Christian Kirschbaum Director · appointed 1999 · resigned 2002
- Wilhelm Valentin Reisgen Director · appointed 1999 · resigned 2002
- Morten Amtrup Director · appointed 1999 · resigned 2003
- Jorgen Frost Director · appointed 1994 · resigned 1994
- Martin Francis Ohalloran Director · appointed 1992 · resigned 1994
- Christopher Fortes Director · appointed 1992 · resigned 2015
- Christopher Herbert Armitage Director · appointed 1992 · resigned 1999
- Jorgen Ranbek Director · resigned 1994
- Andrew Kenneth Brierley Secretary · resigned 1994
- Harold Preben Caroe Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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