SE

SWITCH2 ENERGY LIMITED

Active

Company number 02409803

Shipley, United Kingdom · Incorporated 31 July 1989

The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom

Last updated on 16 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2021

Company history

Previous company names

NISPUN LIMITED · 31 July 1989 – 17 January 1990

ISS CLORIUS METERING LIMITED · 17 January 1990 – 1 January 1993

ISS CLORIUS LIMITED · 1 January 1993 – 13 December 1994

RAAB KARCHER ENERGY SERVICES LIMITED · 13 December 1994 – 20 September 1999

VITERRA ENERGY SERVICES LIMITED · 20 September 1999 – 11 February 2004

SWITCH2 ENERGY SOLUTIONS LIMITED · 11 February 2004 – 28 May 2010

ENER-G SWITCH2 LIMITED · 28 May 2010 – 13 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Haas
Born October 1980
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
2 March 2026
PS
Mr Timothy Hays Scott
Born March 1950
Significant Influence Or Control
20 June 2018
PS
Mr Nikolaus Thomas Wilhelm
Born September 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2018

Funding

1 funding round
19 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2023 View
Resolution
Resolution
26 May 2023 View
Legacy
Insolvency
26 May 2023 View
Legacy
Capital
26 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2023 View
Second Filing Capital Allotment Shares
Capital
2 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement
Confirmation Statement
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Accounts With Accounts Type Full
Accounts
8 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Resolution
Resolution
22 August 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Auditors Resignation Company
Auditors
14 March 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Secretary Company With Change Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Legacy
Mortgage
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Certificate Change Of Name Company
Change Of Name
28 May 2010 View
Change Of Name Notice
Change Of Name
28 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Legacy
Mortgage
15 April 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Address
21 January 2008 View
Legacy
Accounts
21 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Mortgage
17 December 2007 View
Legacy
Annual Return
9 September 2007 View
Accounts With Accounts Type Small
Accounts
25 April 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
21 June 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Mortgage
18 February 2004 View
Certificate Change Of Name Company
Change Of Name
11 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Group
Accounts
20 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Group
Accounts
12 June 2002 View
Memorandum Articles
Incorporation
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full Group
Accounts
29 January 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 September 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Full
Accounts
9 February 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
7 August 1998 View
Legacy
Address
26 January 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
11 February 1997 View
Legacy
Annual Return
18 August 1996 View
Auditors Resignation Company
Auditors
14 March 1996 View
Auditors Resignation Company
Auditors
14 March 1996 View
Legacy
Address
14 March 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
12 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
28 April 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Auditors Resignation Company
Auditors
4 October 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
21 July 1993 View
Resolution
Resolution
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Certificate Change Of Name Company
Change Of Name
4 January 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Resolution
Resolution
21 October 1992 View
Resolution
Resolution
21 October 1992 View
Memorandum Articles
Incorporation
21 October 1992 View
Legacy
Capital
21 October 1992 View
Legacy
Address
21 October 1992 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Small
Accounts
22 April 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Small
Accounts
13 May 1991 View
Legacy
Annual Return
13 May 1991 View
Resolution
Resolution
15 April 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Accounts
13 February 1991 View
Legacy
Officers
24 December 1990 View
Memorandum Articles
Incorporation
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Capital
20 January 1990 View
Legacy
Officers
20 January 1990 View
Certificate Change Of Name Company
Change Of Name
16 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Capital
8 January 1990 View
Memorandum Articles
Incorporation
8 January 1990 View
Legacy
Address
8 January 1990 View
Incorporation Company
Incorporation
31 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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