Website & contact details
- Website
Switch2 Energy Limited
- Incorporated
- 31 July 1989 (37 years)
- Previously known as
- Ener-G Switch2 Limited (until 13 October 2015)Switch2 Energy Solutions Limited (until 28 May 2010)Viterra Energy Services Limited (until 11 February 2004)Earlier: Raab Karcher Energy Services Limited, Iss Clorius Limited, Iss Clorius Metering Limited, Nispun Limited
- Industry
- Plumbing, heat and air-conditioning installation (43220) Other service activities n.e.c. (96090)
- Directors
- Paul RamsdenSimon Dean Eddleston
- Owned by
- Thomas HaasNikolaus Thomas Wilhelm
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The WaterfrontSalts Mill RoadShipleyBD17 7EZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Ramsden, Paul
Director · Appointed 26 November 2024
British
Born January 1984 (42)
Director · Appointed 18 January 2021
British
Born September 1967 (59)
Eddleston, Simon Dean
Director · Appointed 1 January 2021
British
Born April 1970 (56)
Director · Appointed 14 May 2018
British
Born July 1966 (60)
Director · Appointed 21 November 2016
Also at Power-Zero Limited, CMR Consultants Limited (proposed for strike-off), Complex to Clear Group Holdings 1 Limited · more companies
British
Born July 1978 (48)
Lambert, Kirsty Jane
Director · Appointed 2 June 2014
British
Born September 1970 (56)
Director · Appointed 21 December 2007
British
Born March 1950 (76)
Officer history (29 former)
26 November 2024
Appointed Ramsden, Paul as Director
2 August 2024
21 December 2021
Resigned Waite, Charles Francis Simon as Director
21 December 2021
18 January 2021
1 January 2021
Appointed Eddleston, Simon Dean as Director
11 December 2020
Resigned Slee, Richard Peter as Director
19 June 2020
10 January 2020
12 August 2019
3 April 2019
Appointed Waite, Charles Francis Simon as Director
3 April 2019
Appointed Slee, Richard Peter as Director
28 June 2018
Resigned Wardner, Richard as Secretary
26 June 2018
Resigned Wilson, Graham Paul as Director
14 May 2018
22 March 2018
30 October 2017
Appointed Wilson, Graham Paul as Director
31 May 2017
21 November 2016
21 November 2016
21 November 2016
30 September 2016
11 June 2015
28 May 2015
2 June 2014
Appointed Lambert, Kirsty Jane as Director
2 June 2014
30 May 2013
22 February 2012
26 January 2012
Appointed Wardner, Richard as Secretary
26 January 2012
1 May 2008
21 December 2007
21 December 2007
21 December 2007
Resigned Gibson, Laura as Secretary
21 December 2007
21 December 2007
21 December 2007
22 July 2004
Appointed Gibson, Laura as Secretary
22 July 2004
23 December 2003
23 December 2003
23 December 2003
23 December 2003
23 December 2003
5 December 2002
5 December 2002
15 March 2002
29 June 1999
29 June 1999
29 June 1999
29 June 1999
2 December 1994
Resigned Frost, Jorgen as Director
27 September 1994
Resigned Caroe, Harold Preben as Director
27 September 1994
1 July 1994
Resigned Brierley, Andrew Kenneth as Director
12 April 1994
Resigned Ranbek, Jorgen as Director
12 April 1994
Appointed Frost, Jorgen as Director
30 September 1992
30 September 1992
Resigned Brierley, Andrew Kenneth as Secretary
30 September 1992
30 September 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Haas
Individual · Notified 2 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born October 1980 (46)
British
Born March 1950 (76)
Nikolaus Thomas Wilhelm
Individual · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born September 1975 (51)
Former controllers (5)
2 March 2026
Ceased Alexandra Maria Oberhuber-Wilhelm — Owns 75–100% of shares (as a trust)
15 June 2024
Ceased Thomas Martin Joseph Wilhelm — Owns 75–100% of shares (as a trust)
20 June 2018
Ceased Martin Lothar Ernst Hornig — Owns 75–100% of shares (as a trust)
20 June 2018
Ceased Switch2 Udh Limited — Owns 75–100% of shares
13 April 2018
Ceased Switch2 Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,871,245
- Cash
- £2,768,145
- Turnover
- £28,328,889
- Profit Before Tax
- £1,733,984
- Employees
- 204
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
- Profit Margin
- 6%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,671,011 | £4,515,044 |
| Current Assets | £13,450,822 | £13,245,000 |
| Cash | £2,768,145 | £1,679,367 |
| Creditors (< 1 year) | £5,693,149 | £5,851,271 |
| Creditors (> 1 year) | £1,000,000 | £2,145,402 |
| Net Current Assets | £7,757,673 | £7,393,729 |
| Net Assets | £10,871,245 | £9,556,558 |
| Shareholder Funds | £10,871,245 | £9,556,558 |
| Turnover | £28,328,889 | £26,417,934 |
| Cost of Sales | £13,545,687 | £14,499,617 |
| Gross Profit | £14,783,202 | £11,918,317 |
| Admin Expenses | £13,059,042 | £12,310,593 |
| Staff Costs | £9,605,827 | £9,003,923 |
| Operating Profit | £1,724,160 | (£392,276) |
| Profit Before Tax | £1,733,984 | (£383,510) |
| Tax | £419,297 | (£147,891) |
| Profit for Period | £1,314,687 | (£235,619) |
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 28 August 2026 | Full accounts | 31 March 2026 | ||
| 24 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 16 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Cessation of a person with significant control |
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