FIRST UTILITY LIMITED
Non-Trading
General Information
NAME
FIRST UTILITY LIMITED
COMPANY NUMBER
05070613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
11/03/2004
(20 years and 9 months old)
WEBSITE
www.first-utility.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2019
22/03/2019
SHELL ENERGY RETAIL LIMITED LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 01926320700
TPS: No
Shell Centre
York Road
LONDON
SE1 7NA
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLO LIMITED | Active - Accounts Filed | View Report |
| FIRST UTILITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/09/2024 | Robert Joseph Henderson (931203803) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST UTILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST UTILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST UTILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2004 - Present (20 years and 9 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/09/2024 | Robert Joseph Henderson (931203803) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 15/12/2023 | Malcolm Victor Henchley (924371540) has left the board |
| 15/12/2023 | Anthony Edward Keeling (928046323) has left the board |
| 15/12/2023 | New Company Secretary PECTEN SECRETARIES LIMITED (931706263) Appointed |
| 15/12/2023 | New Board Member Roslyn Gail Aird (928596471) Appointed |
| 15/12/2023 | New Board Member Nicola Joy Bannock (931706228) Appointed |
| 04/10/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Robert Joseph Henderson (931203803) Appointed |
| 07/08/2023 | Colin Andrew Crooks (929153582) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | Edmund John Kamm (927728611) has left the board |
| 20/01/2022 | Robert Henderson (926874829) has left the board |
| 20/01/2022 | New Board Member Colin Crooks (929153582) Appointed |
| 20/01/2022 | New Board Member Anthony Edward Keeling (928046323) Appointed |
| 12/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/09/2020 | Colin Andrew Crooks (924371480) has left the board |
| 21/09/2020 | New Board Member Colin Andrew Crooks (927384156) Appointed |
| 09/04/2020 | New Board Member Robert Henderson (926874829) Appointed |
| 08/04/2020 | Brian Charles Davis (915975477) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Darren Spencer Braham (904778537) has left the board |
| 06/03/2018 | New Board Member Colin Andrew Crooks (924371480) Appointed |
| 06/03/2018 | Terence John Maguire (904068505) has left the board |
| 06/03/2018 | New Board Member Brian Charles Davis (915975477) Appointed |
| 06/03/2018 | New Company Secretary Malcolm Victor Henchley (924371540) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Edmund John Kamm (927728611) Appointed |
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