logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (117 offsprings)
    Officer
    2018-12-17 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Shah, Mehal
    Born in March 1989
    Individual (86 offsprings)
    Officer
    2018-07-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Simpson, Edward Barnaby Russell
    Partner born in March 1973
    Individual (63 offsprings)
    Officer
    2017-09-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Moore, Sean William
    Investment Director born in December 1988
    Individual (70 offsprings)
    Officer
    2018-07-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Brooks, Danielle Louise
    Born in August 1990
    Individual (79 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 6
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    BAGNALL ENERGY LIMITED
    - now 08349679
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10, Lower Thames Street, London, England
    Active Corporate (11 parents, 78 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHIFT ENERGY LIMITED

Period: 2017-09-07 ~ now
Company number: 10950530
Registered name
SHIFT ENERGY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
2,471,797 GBP2024-09-30
2,567,754 GBP2023-09-30
Net Current Assets/Liabilities
1,092,047 GBP2024-09-30
1,051,071 GBP2023-09-30
Total Assets Less Current Liabilities
1,092,048 GBP2024-09-30
1,051,072 GBP2023-09-30
Equity
Called up share capital
735,601 GBP2024-09-30
735,601 GBP2023-09-30
Retained earnings (accumulated losses)
356,447 GBP2024-09-30
315,471 GBP2023-09-30
Equity
1,092,048 GBP2024-09-30
1,051,072 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,471,797 GBP2024-09-30
2,567,754 GBP2023-09-30
Trade Creditors/Trade Payables
Current
375 GBP2023-09-30
Amounts owed to group undertakings
Current
1,379,750 GBP2024-09-30
1,516,308 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
735,601 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
40,976 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SHIFT ENERGY LIMITED
    Info
    Registered number 10950530
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SHIFT ENERGY LIMITED
    S
    Registered number 10950530
    10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT POWER LIMITED
    10799736
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.