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IMPELLO LIMITED

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

This company is commonly known as Impello Limited. The company was founded 21 years ago and was given the registration number 04558469. 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:IMPELLO LIMITED
Company Number:04558469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains
  • 61900 - Other telecommunications activities

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
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Secretary09 October 2002Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Secretary09 October 2002Active
48, Downage, Downage, London, England, NW4 1AH

Director09 October 2002Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director26 April 2012Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Director29 June 2016Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Director25 May 2017Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director05 November 2009Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS

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

Director06 April 2020Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Director17 October 2008Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS

Director28 February 2018Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director24 March 2015Active
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS

Director01 August 2019Active
Shell Centre, York Road, London, England, SE1 7NA

Director26 June 2020Active
19 South Audley Street, London, W1K 2NU

Director05 November 2009Active
Shell Centre, York Road, London, England, SE1 7NA

Director01 August 2023Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director24 March 2015Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director25 March 2015Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director01 October 2010Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director05 February 2013Active
23 Milman Road, London, NW6 6EG

Director01 September 2008Active
Finchers, Newbold Pacey, Warwick, CV35 9DP

Director10 April 2003Active
4 St Marks Crescent, London, NW1 7TS

Director14 January 2008Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS

Director28 February 2018Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH

Director08 September 2010Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Director09 October 2002Active

People with Significant Control

Shell Petroleum Company Limited(The)
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:Shell Centre, London, United Kingdom, SE1 7NA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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