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Company

Switch2 Energy Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Peter Martin Goodman 2021-2024 Director View profile
  2. Richard John Greaves 2019-2020 Director View profile
  3. Charles Francis Simon Waite 2019-2021 Director View profile
  4. Richard Peter Slee 2019-2020 Director View profile
  5. Graham Paul Wilson 2017-2018 Director View profile
  6. Alistair Robert Debenham 2016-2018 Director View profile
  7. Samantha Jane Scott 2016-2020 Director View profile
  8. Michael William Pearce 2015-2016 Director View profile
  9. Derek John Duffill 2008-2013 Director View profile
  10. Christopher James Hayton 2007-2012 Director View profile
  11. Carolyn Jayne Clare 2003-2014 Director View profile
  12. David John Phillips 2003-2007 Director View profile
  13. Andreas Heuveldop 2002-2003 Director View profile
  14. Christian Kirschbaum 1999-2002 Director View profile
  15. Wilhelm Valentin Reisgen 1999-2002 Director View profile
  16. Morten Amtrup 1999-2003 Director View profile
  17. Jorgen Frost 1994-1994 Director View profile
  18. Martin Francis Ohalloran 1992-1994 Director View profile
  19. Christopher Fortes 1992-2015 Director View profile
  20. Christopher Herbert Armitage 1992-1999 Director View profile
  21. Jorgen Ranbek 1994 Director View profile
  22. Harold Preben Caroe 1994 Director View profile
  23. Richard Wardner 2012-2018 Secretary View profile
  24. Andrew John Evans 2007-2017 Secretary View profile
  25. Laura Gibson 2004-2007 Secretary View profile
  26. Andrew Kenneth Brierley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £2,397,250 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Metering and Billing Buyer: Leeds City Council £1,728,000 2026-06-23 CPV 65500000 Source: Contracts Finder

    Provide metering & Billing services

  • Eco-pod Meters and Billing Buyer: Salix Homes Limited £640,000 2026-05-31 CPV 38550000 Source: Contracts Finder

    Eco-pod Meters and Billing Service's (inc repairs and maintenance)

  • con_9230 - ARMS for HNTAS Data Pilots Buyer: DESNZ £29,250 2026-01-26 CPV 71356000 Source: Contracts Finder

    The Department for Energy Security & Net Zero ("DESNZ") wishes to commission contracts for Automatic Remote Monitoring System (ARMS) providers to support HNTAS Data Pilots. The HNTAS Data Pilots will develop, implement, test and demonstrat…

About

Incorporated
31/07/1989

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 2026-03-02
  • Switch2 Holdings Limited ceased 2018-04-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Switch2 Energy 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

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
£12,403,994
Total assets
£13,054,398
Cash
£3,967,298
Employees
204
Turnover
£32,023,366
Profit/loss
£1,532,749

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31£32,023,366£12,403,994
2026-03-31£32,023,366£12,403,994
2025-03-31£28,328,889£10,871,245

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

6 grants · £1,302,023 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £1,254,312 (5 grants)
  • Department for Business, Energy and Industrial Strategy · £47,711

Most recent

  • Department for Energy Security and Net Zero £518,6192024-01-10
  • Department for Energy Security and Net Zero £254,5592024-01-10
  • Department for Energy Security and Net Zero £36,0002023-10-26
  • Department for Energy Security and Net Zero £409,1342023-09-06
  • Department for Energy Security and Net Zero £36,0002023-07-21
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.

7 directors on the board

8.7y median 8.2y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 24Manufacturing 6Professional services 6Business services 3Dormant 3Construction 2Finance 1Tech and media 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02409803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data