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Name

Impello Limited
Address
Shell Centre
York Road
London
SE1 7NA
VAT ID no VAT ID available
Company No. 04558469 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35140 - Trade of electricity
35230 - Trade of gas through mains
61900 - Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Petroleum Company Limited(The) Status: Active Notified: 28/02/2018 Companies House Number: 00077861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bannock, Nicola Joy London, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henchley, Malcolm Victor Coventry, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary
    gb-flag GB Pecten Secretaries Limited Chamberlain Square, Birmingham, England, B3 3AX Status: Active Notified: 30/11/2023 Role: Corporate-Secretary Companies House Number: 13849766
    Henderson, Robert Joseph London, England Status: Ceased Notified: 01/08/2023 Ceased: 26/06/2024 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Humphrey, Nicholas Martin London, England Status: Ceased Notified: 26/06/2020 Ceased: 30/11/2023 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Anthony Edward London, England Status: Ceased Notified: 01/08/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag First Telecommunications LTD Status: Active Notified: 06/04/2016 Companies House Number: 05990981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Utility Limited Status: Active Notified: 06/04/2016 Companies House Number: 05070613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Octopus Energy Operations 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 05070887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •