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Name

Grid Shift Limited
Address
Third Floor
One Dover Street
London
W1S 4LD
VAT ID no VAT ID available
Company No. 15399124 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date9 January 2024
Sector (SIC)70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aggregated Micro Power Holdings Limited Status: Active Notified: 09/01/2024 Companies House Number: 08372177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag AMP Projects Finco Limited Status: Active Notified: 05/09/2024 Companies House Number: 14416801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMP Solar Limited Status: Active Notified: 05/09/2024 Companies House Number: 11323197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Battery BOX Limited Status: Active Notified: 05/09/2024 Companies House Number: 14102358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eccles Grid Stability Limited Status: Active Notified: 05/09/2024 Companies House Number: 11323302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Urban Reserve (Engineco) Limited Status: Active Notified: 05/09/2024 Companies House Number: 13192016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Urban Reserve Holdings Limited Status: Active Notified: 05/09/2024 Companies House Number: 13725582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •