# First Utility Limited

## Details

- **Company number:** [05070613](https://find-and-update.company-information.service.gov.uk/company/05070613)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2004
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

First Utility Limited → [Impello Limited](/company/04558469) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)




## Directors' other companies

- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Company Limited(the)](/company/00234106)