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Nom

Grid Shift Limited

Adresse
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2024
Société Numéro de Registre 15399124 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 janvier 2024
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 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 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
  • gb-flag Battery BOX Limited Status: Ceased Notified: 05/09/2024 Ceased: 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