Shift Energy Limited

General information

Name:

Shift Energy Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 10950530

Incorporation date: 2017-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6th Floor St Magnus House, London EC3R 6HD Shift Energy Limited is classified as a Private Limited Company with 10950530 Companies House Reg No. It was established seven years ago. This enterprise's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-06.

In this firm, the full range of director's obligations have so far been performed by Mehal S. who was appointed in 2018. This firm had been led by Colin C. up until 2021. In addition another director, namely Sean M. gave up the position in March 2021. One of the directors of this company is another limited company: Thames Street Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 05 October 2022

Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Latest update: 28 February 2024

Mehal S.

Role: Director

Appointed: 31 July 2018

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Bagnall Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the registration number 08349679.

Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 7 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates September 6, 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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