First Utility Limited
Company Profile
in liquidation
UnknownFirst Utility Limited
05070613•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, Manchester, M14PB
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Incorporated
11/03/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
35140
Risk
not scored
Company Overview
Registration, classification & business activity
First Utility Limited (05070613) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in manchester, M14PB. The company operates under SIC code 35140 - trade of electricity.
First utility group is a challenger energy and broadband provider, operating as a wholly owned subsidiary group of the shell petroleum company limited (shell). currently serving approximately 825,000 homes, the company launched in 2008 to provide an alternative to the incumbent energy providers with...
Private Limited With Share Capital
SIC: 35140
Unknown
Incorporated 11/03/2004
M14PB
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Resolution
Category:Resolution
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Resolution
Category:Resolution
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Resolution
Category:Resolution
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Legacy
Category:Mortgage
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Legacy
Category:Mortgage
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:21-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Capital
Date:20-05-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:27-03-2004
Incorporation Company
Category:Incorporation
Date:11-03-2004
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
Point 3, Haywood Road, Warwick, Warwickshire, CV345AH
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, Manchester, M1 4Pb, M14PBRegistered
Related Companies
10
Contact
01926320700www.first-utility.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, Manchester, M14PB