co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENERGI SHIFT LTD

ENERGI SHIFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGI SHIFT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15218466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGI SHIFT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENERGI SHIFT LTD located?

    Registered Office Address
    Energi Shift Ltd 167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGI SHIFT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ENERGI SHIFT LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for ENERGI SHIFT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		4 pagesAA

    Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to Energi Shift Ltd 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 10, 2026

    		1 pagesAD01

    Registered office address changed from 1 Wharfe View Newton Kyme Tadcaster West Yorkshire LS24 9FH United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 10, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERGI SHIFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, George Martin
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    Energi Shift Ltd
    England
    		Director
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    Energi Shift Ltd
    England
    		United KingdomBritish246031920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGI SHIFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Martin Donoghue
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    Energi Shift Ltd
    England
    		Oct 18, 2023
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    Energi Shift Ltd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0