FIRST UTILITY LIMITED: Filings

  • Overview

    Company NameFIRST UTILITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05070613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST UTILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA

    2 pagesAD02

    Registered office address changed from Shell Centre York Road London SE1 7NA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square Oxford Street Manchester M1 4PB on Oct 13, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Nicola Joy Bannock as a director on Sep 26, 2025

    1 pagesTM01

    Appointment of Mr Huw Edward James Burdge as a director on Sep 26, 2025

    2 pagesAP01

    Appointment of Mr Braeden Stephen Kemp Jones as a director on Sep 26, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    11 pagesAA

    Termination of appointment of Robert Joseph Henderson as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Edward Keeling as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Malcolm Victor Henchley as a secretary on Nov 30, 2023

    1 pagesTM02

    Appointment of Pecten Secretaries Limited as a secretary on Nov 30, 2023

    2 pagesAP04

    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 pagesAD01

    Appointment of Ms Nicola Joy Bannock as a director on Nov 30, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Robert Joseph Henderson as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Colin Andrew Crooks as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Henderson as a director on Jan 18, 2022

    1 pagesTM01

    Termination of appointment of Edmund John Kamm as a director on Jan 18, 2022

    1 pagesTM01

    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