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 22 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 Information	Role	Appointed	Status
1, Chamberlain Square, Birmingham, England, B3 3AX	Corporate Secretary	30 November 2023	Active
Shell Centre, York Road, London, England, SE1 7NA	Director	30 November 2023	Active
Shell Centre, York Road, London, England, SE1 7NA	Director	01 August 2023	Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS	Secretary	28 February 2018	Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS	Secretary	09 October 2002	Active
420 Finchley Road, London, NW2 2HY	Corporate Nominee Secretary	09 October 2002	Active
48, Downage, Downage, London, England, NW4 1AH	Director	09 October 2002	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	26 April 2012	Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS	Director	29 June 2016	Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS	Director	25 May 2017	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	05 November 2009	Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS	Director	28 February 2018	Active
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS	Director	06 April 2020	Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS	Director	17 October 2008	Active
Columbus House, Westwood Business Park, Coventry, England, CV4 8HS	Director	28 February 2018	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	24 March 2015	Active
Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS	Director	01 August 2019	Active
Shell Centre, York Road, London, England, SE1 7NA	Director	26 June 2020	Active
19 South Audley Street, London, W1K 2NU	Director	05 November 2009	Active
Shell Centre, York Road, London, England, SE1 7NA	Director	01 August 2023	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	24 March 2015	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	25 March 2015	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	01 October 2010	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	05 February 2013	Active
23 Milman Road, London, NW6 6EG	Director	01 September 2008	Active
Finchers, Newbold Pacey, Warwick, CV35 9DP	Director	10 April 2003	Active
4 St Marks Crescent, London, NW1 7TS	Director	14 January 2008	Active
Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS	Director	28 February 2018	Active
Point 3, Opus 40 Business Park, Haywood Road, Warwick, England, CV34 5AH	Director	08 September 2010	Active
420 Finchley Road, London, NW2 2HY	Corporate Nominee Director	09 October 2002	Active

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

IMPELLO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement