ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Utility Limited

First Utility Limited is a dormant company incorporated on 11 March 2004 with the registered office located in London, Greater London. First Utility Limited was registered 21 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05070613
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
York Road
London
SE1 7NA
England
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England
Telephone
01926320700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • Solicitor • British • Lives in England • Born in Sep 1962
Impello Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Impello Limited
Pecten Secretaries Limited and Ms Nicola Joy Bannock are mutual people.
Active
First Telecommunications Limited
Pecten Secretaries Limited and Ms Nicola Joy Bannock are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Robert Joseph Henderson Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Pecten Secretaries Limited Appointed
1 Year 9 Months Ago on 30 Nov 2023
Anthony Edward Keeling Resigned
1 Year 9 Months Ago on 30 Nov 2023
Ms Nicola Joy Bannock Appointed
1 Year 9 Months Ago on 30 Nov 2023
Malcolm Victor Henchley Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
Discover First Utility Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Robert Joseph Henderson as a director on 26 June 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023
Submitted on 13 Dec 2023
Appointment of Ms Nicola Joy Bannock as a director on 30 November 2023
Submitted on 13 Dec 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 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023
Submitted on 13 Dec 2023
Appointment of Pecten Secretaries Limited as a secretary on 30 November 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year