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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
Active 3
  • 1
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address10, Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Moore, Sean William
    Investment Director born in December 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Simpson, Edward Barnaby Russell
    Partner born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SHIFT ENERGY LIMITED

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
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 4 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
    icon of address10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,074,152 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.