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SHIFT ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shift Energy Limited. The company was founded 6 years ago and was given the registration number 10950530. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHIFT ENERGY LIMITED
Company Number:10950530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 July 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 December 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director31 July 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director07 September 2017Active

People with Significant Control

Bagnall Energy Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Appoint corporate director company with name date.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Termination director company with name termination date.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Officers

Change person director company with change date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-06-19Capital

Capital allotment shares.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Officers

Appoint person director company with name date.

Download
2019-01-15Officers

Termination director company with name termination date.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-31Officers

Appoint person director company with name date.

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