• UK
  • FIRST UTILITY LIMITED - Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS, United Kingdom

Company Information

Company registration number
05070613
Company Status
LIVE
Country
United Kingdom
Registered Address
Shell Energy House Westwood Business Park
Westwood Way
Coventry
CV4 8HS
England
Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS, England UK

Management

Managing Directors
HENDERSON, Robert Joseph
KEELING, Anthony Edward
Company secretaries
HENCHLEY, Malcolm Victor

Company Details

Type of Business
ltd
Incorporated
2004-03-11
Age Of Company
2004-03-11 20 years
SIC/NACE
35140

Ownership

Beneficial Owners
Impello Limited
Impello Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHELL ENERGY RETAIL LIMITED LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2024-03-25
Last Date: 2023-03-11

FIRST UTILITY LIMITED Company Description

FIRST UTILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05070613. Its current trading status is "live". It was registered 2004-03-11. It was previously called SHELL ENERGY RETAIL LIMITED LIMITED. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at Shell Energy House Westwood Business Park .
More information

Get FIRST UTILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Utility Limited - Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS, United Kingdom

2004-03-11 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-18) - TM01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-05) - AA

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • resolution (2020-07-16) - RESOLUTIONS

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  • statement-of-companys-objects (2020-07-16) - CC04

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  • memorandum-articles (2020-07-16) - MA

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • accounts-with-accounts-type-dormant (2020-12-18) - AA

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  • accounts-with-accounts-type-dormant (2019-10-04) - AA

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • resolution (2019-03-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01

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  • resolution (2019-02-13) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-03-02) - AP03

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  • appoint-person-director-company-with-name-date (2018-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-03-02) - TM02

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  • change-to-a-person-with-significant-control (2018-03-16) - PSC05

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  • confirmation-statement-with-no-updates (2018-03-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • mortgage-satisfy-charge-full (2013-12-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01

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  • accounts-with-accounts-type-full (2011-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • change-person-director-company-with-change-date (2011-03-17) - CH01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • legacy (2010-09-06) - MG02

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  • resolution (2010-09-06) - RESOLUTIONS

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  • legacy (2010-08-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-04-21) - 395

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-30) - AA

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  • legacy (2007-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-08) - AA

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  • legacy (2006-03-21) - 288c

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  • legacy (2006-03-22) - 363a

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  • legacy (2005-04-06) - 363s

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  • legacy (2005-04-06) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-28) - AA

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  • legacy (2004-10-28) - 225

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  • legacy (2004-05-20) - 88(2)R

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  • legacy (2004-04-05) - 288a

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  • legacy (2004-03-27) - 288b

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  • incorporation-company (2004-03-11) - NEWINC

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