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SHIFTMCO123 LTD

SHIFTMCO123 LTD is an active private limited company, incorporated on 3 November 2017. The nature of the business includes Distribution of electricity and one other classification. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SHIFTMCO123 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11047416
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO.1 FORBURY PLACE
Address Line 243 FORBURY ROAD
Post TownREADING
CountryUNITED KINGDOM
PostcodeRG1 3JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date01/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains

Company Name History

From incorporation onwards:
SHIFTMCO123 LTD

Directors

(The company's officers)
MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
(~56 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2017
MR MARTIN JAMES PIBWORTH
(~50 year old British national)
GRAMPIAN HOUSE 200 DUNKELD ROAD, PERTH, PH1 3GH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2017
PETER GRANT LAWNS
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
  • Current Secretary
Appointed on 19/01/2018

Shareholders

(Persons of Significant Control)
Mr Paul Morton Alistair Phillips-Davies
(~56 year old British national)
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2017
Mr Martin James Pibworth
(~50 year old British national)
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2017

Connections

(Shared officers)
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
OVO (S) ENERGY SERVICES LIMITED
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR MARTIN JAMES PIBWORTH
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
  • MR MARTIN JAMES PIBWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHIFTMCO123 LTD: Maps

Maps show the location of the postcode of the registered office, RG1 3JH.

Map of SHIFTMCO123 LTD at local scale
Map of SHIFTMCO123 LTD at local scale
Map of SHIFTMCO123 LTD at district scale
Map of SHIFTMCO123 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 3JH

Other companies with registered offices in RG1 3JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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