Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Grid Shift Limited
- Incorporated
- 9 January 2024 (2 years)
- Previously known as
- Gridshift Limited (until 24 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Mark Hamilton Tarry
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Tarry, Mark Hamilton
Director · Appointed 9 January 2024
British
Born April 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08372177
Holdings 6
Companies where Grid Shift Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Amp Topco Ltd Owns 75–100% of shares
Aggregated Micro Power Holdings Limited Owns 75–100% of shares
Aggregated Micro Power Infrastructure 2 Limited Owns 75–100% of shares
Amp Energy Services Limited Owns 75–100% of shares
Amp Project Holdings Limited Owns 75–100% of shares
Grid Shift Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 2 September 2026 | Other filing | |||
| 9 January 2024 | Incorporation |
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