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Switch2 Energy Limited

02409803

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

The Waterfront, Salts Mill Road, Shipley, BD17 7EZ
Incorporated 31/07/1989

Previously known as

Ener-G Switch2 Limited · until 13/10/2015
Switch2 Energy Solutions Limited · until 28/05/2010
Viterra Energy Services Limited · until 11/02/2004
Raab Karcher Energy Services Limited · until 20/09/1999
Iss Clorius Limited · until 13/12/1994
Iss Clorius Metering Limited · until 01/01/1993
Nispun Limited · until 17/01/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation
96090
Other personal service activities

Officers

Mr Timothy Hays Scott

director · Since 21/12/2007

DIRECTOR

BRITISH · JERSEY · Age 76

Also on 4 other boards

Mrs Kirsty Jane Lambert

director · Since 02/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Anthony Peter Roy Ward

director · Since 21/11/2016

DIRECTOR

BRITISH · JERSEY · Age 47

Also on 19 other boards

Mr Christopher John Hull

director · Since 14/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Mr Simon Dean Eddleston

director · Since 01/01/2021

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Mr Richard John Harrison

director · Since 18/01/2021

CEO

BRITISH · UNITED KINGDOM · Age 58

Paul Ramsden

director · Since 26/11/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 42

Timothy Hays Scott

director · Since 21/12/2007

British · Jersey · Age 76

Kirsty Jane Lambert

director · Since 02/06/2014

British · United Kingdom · Age 55

Anthony Peter Roy Ward

director · Since 21/11/2016

British · Jersey · Age 47

Christopher John Hull

director · Since 14/05/2018

British · United Kingdom · Age 59

Simon Dean Eddleston

director · Since 01/01/2021

British · United Kingdom · Age 56

Richard John Harrison

director · Since 18/01/2021

British · United Kingdom · Age 58

Paul Ramsden

director · Since 26/11/2024

British · United Kingdom · Age 42

Former

Andrew Kenneth Brierley

secretary · Resigned 30/09/1992

Jorgen Ranbek

director · Resigned 12/04/1994

Andrew Kenneth Brierley

director · Resigned 01/07/1994

Harold Preben Caroe

director · Resigned 27/09/1994

Martin Francis Ohalloran

director · Resigned 27/09/1994

Jorgen Frost

director · Resigned 02/12/1994

Christopher Herbert Armitage

director · Resigned 29/06/1999

Christian Kirschbaum

director · Resigned 15/03/2002

Wilhelm Valentin Reisgen

director · Resigned 05/12/2002

Morten Amtrup

director · Resigned 23/12/2003

Andreas Heuveldop

director · Resigned 23/12/2003

Christopher Fortes

secretary · Resigned 22/07/2004

David John Phillips

director · Resigned 21/12/2007

Laura Gibson

secretary · Resigned 21/12/2007

Andrew John Evans

secretary · Resigned 26/01/2012

Christopher James Hayton

director · Resigned 22/02/2012

Derek John Duffill

director · Resigned 30/05/2013

Carolyn Jayne Clare

director · Resigned 02/06/2014

Christopher Fortes

director · Resigned 28/05/2015

Michael William Pearce

director · Resigned 30/09/2016

Andrew John Evans

director · Resigned 31/05/2017

Alistair Robert Debenham

director · Resigned 22/03/2018

Graham Paul Wilson

director · Resigned 26/06/2018

Richard Wardner

secretary · Resigned 28/06/2018

Richard John Greaves

director · Resigned 10/01/2020

Samantha Jane Scott

director · Resigned 19/06/2020

Richard Peter Slee

director · Resigned 11/12/2020

Charles Francis Simon Waite

director · Resigned 21/12/2021

Peter Martin Goodman

director · Resigned 02/08/2024

Persons with Significant Control

Mr Timothy Hays Scott

Significant control

British · Jersey · Age 76

The Waterfront, Salts Mill Road, Shipley, BD17 7EZ

Notified 20/06/2018

Mr Nikolaus Thomas Wilhelm

75–100% shares
75–100% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 50

Lova-Center, PO BOX 1150, 9490 Vaduz, N/A

Notified 20/06/2018

Thomas Haas

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

Liechtenstein Citizen · Liechtenstein · Age 45

Lova Centre, PO BOX 1150, Vaduz, 9490

Notified 02/03/2026

Former PSCs

Switch2 Holdings Limited

Ceased 13/04/2018

Switch2 Udh Limited

Ceased 20/06/2018

Dr Thomas Martin Joseph Wilhelm

Ceased 15/06/2024

Martin Lothar Ernst Hornig

Ceased 20/06/2018

Alexandra Maria Oberhuber-Wilhelm

Ceased 02/03/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 21/03/2014Satisfied 22/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2005Registered 15/07/2005Satisfied 14/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/06/2005Registered 21/06/2005Satisfied 27/08/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2004Registered 18/02/2004Satisfied 17/12/2007
charge
satisfied

VITERRA ENERGY SERVICES GMBH & CO.KG

Created 19/12/2003Registered 06/01/2004Satisfied 19/07/2005
charge
satisfied

EURO SALES FINANCE PLC (THE SECURITY HOLDER)

Created 23/12/2003Registered 30/12/2003Satisfied 19/07/2005

Change History

officer appointedWARD, Anthony Peter Roy
2026-06-08
officer appointedHULL, Christopher John
2026-06-08
officer appointedLAMBERT, Kirsty Jane
2026-06-08
officer appointedRAMSDEN, Paul
2026-06-08
officer appointedSCOTT, Timothy Hays
2026-06-08
officer appointedEDDLESTON, Simon Dean
2026-06-08
officer appointedHARRISON, Richard John
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1The Waterfront
2026-06-08

THE WATERFRONT

post townShipley
2026-06-08

SHIPLEY

statusactive
2026-06-08

Active

CompanyRankvs 520+ SIC 43220 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2025

Turnover

£28.3M

Annual revenue

Net Worth

£10.9M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£7.8M

Working capital

Current Assets

£13.5M

Current Liabilities

£5.7M

Fixed Assets

£4.7M

Debtors

£697k

Cost of Sales

£13.5M

Gross Profit

£14.8M

Admin Expenses

£13.1M

Operating Profit

£1.7M

Profit After Tax

£1.3M

196avg. employees+26

Tax at Year End

Corp tax£28k

People Costs

Wages & salaries£8.3M
NI contributions£997k

Balance Sheet

Intangible assets£4.5M
Assets less current liabilities£12.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.36+£1.3M
20242.26

Derived from filed accounts. Not audited figures.