SHIFT ENERGY LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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SHIFT ENERGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 Sept 2017 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Sept 2025 Next due 20 Sept 2026 5 months remaining
Net assets £1M £41K 2024 year on year
Total assets £2M £96K 2024 year on year
Total Liabilities £1M £137K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIFT ENERGY LIMITED (10950530), an active company based in London, England. Incorporated 7 Sept 2017. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£1.09M

Increased by £40.98k (+4%)

Total Liabilities

£1.38M

Decreased by £136.93k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 735,600 Shares £736k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 2019735,600£736k£1

Officers

Officers

1 active 2 resigned
Status
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Bagnall Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bagnall Energy Limited

United Kingdom

Active
Notified 7 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BAGNALL ENERGY LIMITED united kingdom
SHIFT ENERGY LIMITED Current Company
IMPACT POWER LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Mehal Shah as director on 2026-01-16
21 Jan 2026OfficersAppointment of Ms Danielle Louise Brooks as director on 2026-01-16
6 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with updates
11 Aug 2025OfficersChange to director Mr Mehal Shah on 2025-08-11
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
21 Jan 2026 Officers

Termination of Mehal Shah as director on 2026-01-16

21 Jan 2026 Officers

Appointment of Ms Danielle Louise Brooks as director on 2026-01-16

6 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with updates

11 Aug 2025 Officers

Change to director Mr Mehal Shah on 2025-08-11

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Termination of Mehal Shah as director on 2026-01-16

2 months ago on 21 Jan 2026

Appointment of Ms Danielle Louise Brooks as director on 2026-01-16

2 months ago on 21 Jan 2026

Confirmation statement made on 2025-09-06 with updates

7 months ago on 6 Sept 2025

Change to director Mr Mehal Shah on 2025-08-11

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025