Impello Limited

04558469

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 09/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35140

Trade of electricity

35230

Trade of gas through mains

61900

Other telecommunications activities

Officers

Pecten Secretaries Limited

secretary · Since 30/11/2023

Also on 65 other boards

Ms Nicola Joy Bannock

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Shell Petroleum Company Limited(The)

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 00077861 · Companies House · Limited By Shares

Notified 28/02/2018

Charges0 outstanding

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 13/12/2013Registered 24/12/2013Satisfied 04/12/2023

charge

satisfied

MORGAN STANLEY CAPITAL GROUP INC.

Created 20/08/2010Registered 25/08/2010Satisfied 14/12/2013

charge

satisfied

MORGAN STANLEY CAPITAL GROUP INC

Created 20/08/2010Registered 25/08/2010Satisfied 14/12/2013

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 14/04/2009Registered 21/04/2009Satisfied 31/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2003Registered 27/11/2003Satisfied 11/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2003Registered 30/10/2003Satisfied 11/04/2007