FIRST UTILITY LIMITED
Overview
| Company Name | FIRST UTILITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05070613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST UTILITY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is FIRST UTILITY LIMITED located?
| Registered Office Address | Shell Centre York Road SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST UTILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL ENERGY RETAIL LIMITED LIMITED | Feb 13, 2019 | Feb 13, 2019 |
| FIRST UTILITIES LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for FIRST UTILITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST UTILITY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for FIRST UTILITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Robert Joseph Henderson as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Edward Keeling as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Victor Henchley as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Appointment of Pecten Secretaries Limited as a secretary on Nov 30, 2023 | 2 pages | AP04 | ||
Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on Dec 13, 2023 | 1 pages | AD01 | ||
Appointment of Ms Nicola Joy Bannock as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Robert Joseph Henderson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Andrew Crooks as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Henderson as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edmund John Kamm as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Colin Crooks as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anthony Edward Keeling as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Colin Andrew Crooks as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Edmund John Kamm as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Who are the officers of FIRST UTILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 England |
| 300114510001 | ||||||||||
| BANNOCK, Nicola Joy | Director | York Road SE1 7NA London Shell Centre England | United Kingdom | British | Director | 317062280001 | ||||||||
| HENCHLEY, Malcolm Victor | Secretary | Westwood Business Park CV4 8HS Coventry Columbus House United Kingdom | 243715400001 | |||||||||||
| MAGUIRE, Terence John, Mr. | Secretary | 9 Carlyle Mansions Kensington Mall W8 4DT London | British | Chartered Accountant | 40685050001 | |||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| BRAHAM, Darren Spencer | Director | Westwood Business Park CV4 8HS Coventry Columbus House England | England | British | Chartered Accountant | 47785370005 | ||||||||
| CROOKS, Colin Andrew | Director | Westwood Business Park Westwood Way CV4 8HS Coventry Shell Energy House England | England | British | Company Director | 291535820001 | ||||||||
| CROOKS, Colin Andrew | Director | Westwood Business Park CV4 8HS Coventry Columbus House United Kingdom | England | British | Ceo | 273841560001 | ||||||||
| DAVIS, Brian Charles | Director | Westwood Business Park CV4 8HS Coventry Columbus House England England | England | British | Vice President | 159754770001 | ||||||||
| HENDERSON, Robert Joseph | Director | York Road SE1 7NA London Shell Centre England | England | British | Solicitor | 312038030001 | ||||||||
| HENDERSON, Robert | Director | Westwood Business Park Westwood Way CV4 8HS Coventry Shell Energy House England | England | British | Solicitor | 268748290001 | ||||||||
| KAMM, Edmund John | Director | Westwood Business Park Westwood Way CV4 8HS Coventry Shell Energy House England | England | British | Company Director | 277286110001 | ||||||||
| KEELING, Anthony Edward | Director | York Road SE1 7NA London Shell Centre England | England | British | Company Director | 280463230001 | ||||||||
| MAGUIRE, Terence John, Mr. | Director | 9 Carlyle Mansions Kensington Mall W8 4DT London | United Kingdom | British | Chartered Accountant | 40685050001 | ||||||||
| SIMKINS, Daniel Mark | Director | Newbold Pacey CV35 9DP Warwick Finchers | England | British | Technologist | 45995830003 |
Who are the persons with significant control of FIRST UTILITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impello Limited | Apr 06, 2016 | Westwood Business Park CV4 8HS Coventry Columbus House England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0