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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Wilson, Graham Paul
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Thomas Haas
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Frost, Jorgen
    Chairman born in October 1954
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-12-02
    OF - Director → CIF 0
  • 4
    Scott, Timothy Hays
    Born in March 1950
    Individual (44 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Hays Scott
    Born in March 1950
    Individual (44 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Duffill, Derek John
    Director born in May 1952
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Armitage, Christopher Herbert
    Managing Director born in June 1948
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1999-06-29
    OF - Director → CIF 0
  • 7
    Hull, Christopher John
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Goodman, Peter Martin
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2021-12-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Gibson, Laura
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Ramsden, Paul
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Heuveldop, Andreas
    Regional Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Harrison, Richard John
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Eddleston, Simon Dean
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Reisgen, Wilhelm Valentin
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Brierley, Andrew Kenneth
    Managing Director born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-07-01
    OF - Director → CIF 0
    Brierley, Andrew Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Evans, Andrew John
    Director born in December 1949
    Individual (52 offsprings)
    Officer
    2007-12-21 ~ 2017-05-31
    OF - Director → CIF 0
    Evans, Andrew John
    Director
    Individual (52 offsprings)
    Officer
    2007-12-21 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 17
    Amtrup, Morten
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2003-12-23
    OF - Director → CIF 0
  • 18
    Hayton, Christopher James
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2012-02-22
    OF - Director → CIF 0
  • 19
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 20
    Debenham, Alistair Robert
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2018-03-22
    OF - Director → CIF 0
  • 21
    Mr Nikolaus Thomas Wilhelm
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    Pearce, Michael William
    Company Director born in November 1973
    Individual (46 offsprings)
    Officer
    2015-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Alexandra Maria Oberhuber-wilhelm
    Born in November 1983
    Individual (5 offsprings)
    Person with significant control
    2024-08-01 ~ 2026-03-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 24
    Kirschbaum, Christian
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 25
    Caroe, Harold Preben
    Vice President Salesisscrorius Int A/S born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-09-27
    OF - Director → CIF 0
  • 26
    Greaves, Richard John
    Engineer born in February 1971
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 27
    Phillips, David John
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Scott, Samantha Jane
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2016-11-21 ~ 2020-06-19
    OF - Director → CIF 0
  • 29
    Dr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2018-06-20 ~ 2024-06-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 30
    Waite, Charles Francis Simon
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2019-04-03 ~ 2021-12-21
    OF - Director → CIF 0
  • 31
    Ward, Anthony Peter Roy
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 32
    Martin Lothar Ernst Hornig
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 33
    Fortes, Christopher
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    2003-12-23 ~ 2015-05-28
    OF - Director → CIF 0
    Fortes, Christopher
    Individual (11 offsprings)
    Officer
    1992-09-30 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 34
    Lambert, Kirsty Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 35
    Slee, Richard Peter
    Ceo born in March 1962
    Individual (34 offsprings)
    Officer
    2019-04-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 36
    Clare, Carolyn Jayne
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 37
    Ranbek, Jorgen
    Man Director Iss Clorius International A/S born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-04-12
    OF - Director → CIF 0
  • 38
    Ohalloran, Martin Francis
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1994-09-27
    OF - Director → CIF 0
  • 39
    SWITCH2 UDH LIMITED
    10503543
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-04-13 ~ 2018-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    SWITCH2 HOLDINGS LIMITED
    - now 04990582
    ENER-G RESIDENTIAL LIMITED - 2016-10-26 04990582
    SWITCH2 METERING LIMITED - 2012-04-23
    Ener-g House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWITCH2 ENERGY LIMITED

Period: 2015-10-13 ~ now
Company number: 02409803 05157967
Registered names
SWITCH2 ENERGY LIMITED - now 05157967
ISS CLORIUS LIMITED - 1994-12-13
NISPUN LIMITED - 1990-01-17
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
2042024-04-01 ~ 2025-03-31
1962023-04-01 ~ 2024-03-31
Turnover/Revenue
28,328,889 GBP2024-04-01 ~ 2025-03-31
26,417,934 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-13,545,687 GBP2024-04-01 ~ 2025-03-31
-14,499,617 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
14,783,202 GBP2024-04-01 ~ 2025-03-31
11,918,317 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-13,059,042 GBP2024-04-01 ~ 2025-03-31
-12,310,593 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,724,160 GBP2024-04-01 ~ 2025-03-31
-392,276 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
191,367 GBP2024-04-01 ~ 2025-03-31
138,829 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,733,984 GBP2024-04-01 ~ 2025-03-31
-383,510 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,314,687 GBP2024-04-01 ~ 2025-03-31
-235,619 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
4,504,740 GBP2025-03-31
4,178,506 GBP2024-03-31
Property, Plant & Equipment
166,271 GBP2025-03-31
336,538 GBP2024-03-31
Fixed Assets
4,671,011 GBP2025-03-31
4,515,044 GBP2024-03-31
Total Inventories
2,528,784 GBP2025-03-31
3,127,563 GBP2024-03-31
Debtors
Non-current
697,149 GBP2025-03-31
Current
7,456,744 GBP2025-03-31
8,438,070 GBP2024-03-31
Cash at bank and in hand
2,768,145 GBP2025-03-31
1,679,367 GBP2024-03-31
Current Assets
13,450,822 GBP2025-03-31
13,245,000 GBP2024-03-31
Net Current Assets/Liabilities
7,757,673 GBP2025-03-31
7,393,729 GBP2024-03-31
Total Assets Less Current Liabilities
12,428,684 GBP2025-03-31
11,908,773 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-03-31
Net Assets/Liabilities
10,871,245 GBP2025-03-31
9,556,558 GBP2024-03-31
Equity
Called up share capital
301,890 GBP2025-03-31
301,890 GBP2024-03-31
301,890 GBP2023-04-01
Share premium
6,616 GBP2025-03-31
6,616 GBP2024-03-31
6,616 GBP2023-04-01
Retained earnings (accumulated losses)
10,562,739 GBP2025-03-31
9,248,052 GBP2024-03-31
9,483,671 GBP2023-04-01
Equity
10,871,245 GBP2025-03-31
9,556,558 GBP2024-03-31
9,792,177 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,314,687 GBP2024-04-01 ~ 2025-03-31
-235,619 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,314,687 GBP2024-04-01 ~ 2025-03-31
-235,619 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,314,687 GBP2024-04-01 ~ 2025-03-31
-235,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
62,738 GBP2024-04-01 ~ 2025-03-31
79,033 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,768,145 GBP2025-03-31
1,679,367 GBP2024-03-31
1,611,572 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
57,200 GBP2024-04-01 ~ 2025-03-31
52,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
8,331,341 GBP2024-04-01 ~ 2025-03-31
7,845,761 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
996,690 GBP2024-04-01 ~ 2025-03-31
896,717 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,605,827 GBP2024-04-01 ~ 2025-03-31
9,003,923 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
740,114 GBP2024-04-01 ~ 2025-03-31
625,753 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
420,892 GBP2024-04-01 ~ 2025-03-31
-73,006 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
433,496 GBP2024-04-01 ~ 2025-03-31
-95,878 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,310,182 GBP2025-03-31
1,241,442 GBP2024-03-31
Development expenditure
2,286,030 GBP2025-03-31
2,143,507 GBP2024-03-31
Computer software
3,660,075 GBP2025-03-31
1,994,099 GBP2024-03-31
Intangible Assets - Gross Cost
7,427,680 GBP2025-03-31
6,283,398 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
312,809 GBP2025-03-31
260,456 GBP2024-03-31
Development expenditure
1,700,635 GBP2025-03-31
1,527,612 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,922,940 GBP2025-03-31
2,104,892 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
670,136 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
997,373 GBP2025-03-31
980,986 GBP2024-03-31
Development expenditure
585,395 GBP2025-03-31
615,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
633,784 GBP2025-03-31
598,259 GBP2024-03-31
Computers
1,265,378 GBP2025-03-31
1,414,844 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,899,162 GBP2025-03-31
2,013,103 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
513,467 GBP2024-03-31
Computers
1,163,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,676,565 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
45,091 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
62,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
531,114 GBP2025-03-31
Computers
1,201,777 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,732,891 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
102,670 GBP2025-03-31
84,792 GBP2024-03-31
Computers
63,601 GBP2025-03-31
251,746 GBP2024-03-31
Raw materials and consumables
1,116,954 GBP2025-03-31
1,501,717 GBP2024-03-31
Finished Goods/Goods for Resale
1,411,830 GBP2025-03-31
1,625,846 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,541,294 GBP2025-03-31
5,171,908 GBP2024-03-31
Other Debtors
Current
107,736 GBP2025-03-31
95,253 GBP2024-03-31
Prepayments/Accrued Income
Current
1,807,714 GBP2025-03-31
3,170,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,760,304 GBP2025-03-31
2,482,088 GBP2024-03-31
Corporation Tax Payable
Current
28,208 GBP2025-03-31
Taxation/Social Security Payable
Current
945,725 GBP2025-03-31
1,267,816 GBP2024-03-31
Other Creditors
Current
405,036 GBP2025-03-31
156,664 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,552,317 GBP2025-03-31
1,902,276 GBP2024-03-31
Creditors
Current
5,693,149 GBP2025-03-31
5,851,271 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Creditors
Non-current
1,000,000 GBP2025-03-31
2,145,402 GBP2024-03-31
Net Deferred Tax Liability/Asset
-547,902 GBP2025-03-31
-156,813 GBP2024-03-31
-144,066 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-391,089 GBP2024-04-01 ~ 2025-03-31
-12,747 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-557,806 GBP2025-03-31
-779,678 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,900 shares2025-03-31
18,900 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,744 GBP2025-03-31
208,141 GBP2024-03-31
Between one and five year
459,851 GBP2025-03-31
106,399 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
721,595 GBP2025-03-31
314,540 GBP2024-03-31
  • SWITCH2 ENERGY LIMITED
    Info
    ENER-G SWITCH2 LIMITED - 2015-10-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2015-10-13
    VITERRA ENERGY SERVICES LIMITED - 2015-10-13
    RAAB KARCHER ENERGY SERVICES LIMITED - 2015-10-13
    ISS CLORIUS LIMITED - 2015-10-13
    ISS CLORIUS METERING LIMITED - 2015-10-13
    NISPUN LIMITED - 2015-10-13
    Registered number 02409803
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire BD17 7EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-31 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.