Impello Limited
Company Profile
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Large EnterpriseImpello Limited
04558469•Private Limited With Share Capital
Shell Centre York Road, London, SE17NA
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Incorporated
09/10/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Impello Limited (04558469) is a private limited with share capital incorporated on 09/10/2002 (23 years old) and registered in london, SE17NA. The company operates under SIC code 35140 and is classified as Large Enterprise.
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
Large Enterprise
Incorporated 09/10/2002
SE17NA
Financial Overview
Total Assets
£96.97M
Liabilities
£20.97M
Net Assets
£76.00M
Est. Turnover
£125.06M
AI Estimated
Unreported
Cash
£27.50M
Key Metrics
4
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2024
Legacy
Category:Capital
Date:23-09-2024
Legacy
Category:Insolvency
Date:23-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Capital Cancellation Shares
Category:Capital
Date:12-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Memorandum Articles
Category:Incorporation
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination 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
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
Resolution
Category:Resolution
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-09-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:13-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV346RL
Shell Centre, York Road, London, SE17NARegistered
Contact
mobile@first-utility.comoffers@first-utility.comsales.admin@first-utility.comsubscriptions@first-utility.com
Shell Centre York Road, London, SE17NA