First Utility Limited
- Company number
- 05070613
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2004
- Nature of business
- Trade of electricity
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
Oxford Street
Manchester
M1 4PB
Oxford Street
Manchester
M1 4PB
Previous names
- First Utilities Limited (until 13 Feb 2019)
- Shell Energy Retail Limited Limited (until 22 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 11 Mar 2004 | 11 Mar 2004 |
| SIMKINS, Daniel Mark | Director | 11 Mar 2005 | 31 Dec 2009 |
| BRAHAM, Darren Spencer | Director | 11 Mar 2004 | 28 Feb 2018 |
| MAGUIRE, Terence John, Mr. | Director | 11 Mar 2004 | 28 Feb 2018 |
| MAGUIRE, Terence John, Mr. | Secretary | 11 Mar 2004 | 28 Feb 2018 |
| DAVIS, Brian Charles | Director | 28 Feb 2018 | 6 Apr 2020 |
| CROOKS, Colin Andrew | Director | 28 Feb 2018 | 1 Dec 2020 |
| KAMM, Edmund John | Director | 1 Dec 2020 | 18 Jan 2022 |
| HENDERSON, Robert | Director | 6 Apr 2020 | 18 Jan 2022 |
| CROOKS, Colin Andrew | Director | 18 Jan 2022 | 1 Aug 2023 |
| KEELING, Anthony Edward | Director | 18 Jan 2022 | 30 Nov 2023 |
| HENCHLEY, Malcolm Victor | Secretary | 28 Feb 2018 | 30 Nov 2023 |
| HENDERSON, Robert Joseph | Director | 1 Aug 2023 | 26 Jun 2024 |
| BANNOCK, Nicola Joy | Director | 30 Nov 2023 | 26 Sep 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 30 Nov 2023 | 13 May 2026 |
| JONES, Braeden Stephen Kemp | Director | 26 Sep 2025 | |
| BURDGE, Huw Edward James | Director | 26 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impello Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
First Utility Limited → Impello Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 15 Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)