IMPELLO LIMITED
- Legal registered address
- Shell Centre York Road London England SE1 7NA
Current company directors
BANNOCK, Nicola Joy
COLLIER, SUSANNAH DALLISON
CROOKS, Colin Andrew
DAVIS, BRIAN CHARLES
HENCHLEY, MALCOLM VICTOR
HENDERSON, Robert Joseph
HENDERSON, Robert Joseph
HUMPHREY, Nicholas Martin
KEELING, Anthony Edward
PECTEN SECRETARIES LIMITED
SWANSTON, Bianca
View full details of company directors- Company number
- 04558469
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 30 September 2024
Company financial year end is on 31 December 2024
Confirmation statement
Latest confirmation statement statement dated 19 September 2023
Next statement due by 3 October 2024
Nature of business (SIC)
35140 - Trade of electricity
35230 - Trade of gas through mains
61900 - Other telecommunications activities
Previous company names
Name | Date previous name changed |
---|---|
IMPELLO LIMITED | 28 April 2003 |
IMPELLO PLC | 28 April 2003 |
IMPELLO PLC | 13 September 2017 |
Latest company documents
Date | Description |
---|---|
19/12/2319 December 2023 | Appointment of Ms Nicola Joy Bannock as a director on 2023-11-30 |
13/12/2313 December 2023 | Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on 2023-12-13 |
13/12/2313 December 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2023-11-30 |
13/12/2313 December 2023 | Termination of appointment of Nicholas Martin Humphrey as a director on 2023-11-30 |
13/12/2313 December 2023 | Termination of appointment of Anthony Edward Keeling as a director on 2023-11-30 |
More Company Information
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