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Shift Energy Limited

Shift Energy Limited is an active company incorporated on 7 September 2017 with the registered office located in London, City of London. Shift Energy Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10950530
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Bagnall Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heliox Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Ii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Iii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox V Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Vii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Viii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Ix Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Iv Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £95.96K (-4%)
Total Liabilities
-£1.38M
Decreased by £136.93K (-9%)
Net Assets
£1.09M
Increased by £40.98K (+4%)
Debt Ratio (%)
56%
Decreased by 3.25% (-5%)
Latest Activity
Mehal Shah Resigned
6 Days Ago on 16 Jan 2026
Ms Danielle Louise Brooks Appointed
6 Days Ago on 16 Jan 2026
Confirmation Submitted
4 Months Ago on 6 Sep 2025
Mr Mehal Shah Details Changed
5 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Bagnall Energy Limited (PSC) Details Changed
10 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year Ago on 6 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Oct 2024
Thames Street Services Limited Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Bagnall Energy Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Mehal Shah as a director on 16 January 2026
Submitted on 21 Jan 2026
Appointment of Ms Danielle Louise Brooks as a director on 16 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 6 September 2025 with updates
Submitted on 6 Sep 2025
Director's details changed for Mr Mehal Shah on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Change of details for Bagnall Energy Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Mehal Shah on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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