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FIRST UTILITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Utility Limited. The company was founded 20 years ago and was given the registration number 05070613. The firm's registered office is in COVENTRY. You can find them at Shell Energy House Westwood Business Park, Westwood Way, Coventry, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:FIRST UTILITY LIMITED
Company Number:05070613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Shell Energy House Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square, Birmingham, England, B3 3AX

Corporate Secretary30 November 2023Active
Shell Centre, York Road, London, England, SE1 7NA

Director30 November 2023Active
Shell Centre, York Road, London, England, SE1 7NA

Director01 August 2023Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS

Secretary28 February 2018Active
9 Carlyle Mansions, Kensington Mall, London, W8 4DT

Secretary11 March 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 March 2004Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Director11 March 2004Active
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS

Director18 January 2022Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS

Director28 February 2018Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Director28 February 2018Active
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS

Director06 April 2020Active
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS

Director01 December 2020Active
Shell Centre, York Road, London, England, SE1 7NA

Director18 January 2022Active
9 Carlyle Mansions, Kensington Mall, London, W8 4DT

Director11 March 2004Active
Finchers, Newbold Pacey, Warwick, CV35 9DP

Director11 March 2005Active

People with Significant Control

Impello Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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