Company
Switch2 Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Samantha Jane Scott 2017-2020 View profile
- Derek John Duffill 2009-2013 View profile
- Timothy Hays Scott 2007-2009 View profile
- Christopher James Hayton 2007-2009 View profile
- Andrew John Evans 2007-2017 View profile
- Carolyn Jayne Clare 2003-2009 View profile
- David John Phillips 2003-2007 View profile
- Richard Wardner 2012-2018 View profile
- Christopher Fortes 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2003
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Hays Scott
significant influence · notified 2018-06-20 - Thomas Haas
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-02-23 - Ylem Group Limited ceased 2016-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Switch2 Holdings Limited
is controlled by Timothy Hays Scott
Evidence
active significant influence · notified 2018-06-20 · source: Companies House PSC register
Ultimately controlled by Timothy Hays Scott.
40 other companies in this group
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- 10269439
- 10503474
- Ylem Group Limited
- Blaguegate Power Limited
- Adamson DEL 4 Limited
- Root-Power (South) Limited
- Knowsley Energy Recovery Limited
- Essential Control Limited
- Great Dunmow Power Limited
- Major OAK Investments Limited
- 10503601
- Llay Power Limited
- Switch2 Energy Limited
- 12370459
- Wharfside Power Limited
- 10144978
- Biogas Technology Limited
- Ylem Energy Limited
- Adamson DEL 3 Limited
- Land Fill GAS Limited
- 04821916 Limited
- Corringham Power Limited
- Edison-DC Limited
- Goring Power LTD
- Waste GAS Technology UK Limited
- Root-Power (North) Limited
- Ylem Power Limited
- 12508378
- Root-Power Limited
- Adamson DEL 2 Limited
- 10503543
- 09418242
- Sutton Power Limited
- Ylem Flexible Power Limited
- CMR Consultants Limited
- Apeiron Properties Limited
- Adamson DEL 27 Limited
- Power-Zero Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Anthony Peter Roy Ward Director · appointed 2017
Directors past 6 years
- Anthony Peter Roy Ward Director · appointed 2017
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04990582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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