IMPELLO LIMITED
Company details
- Registered name
- IMPELLO LIMITED
- Company number
- 04558469
- Registered office
- SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA, ENGLAND · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 35140 — Trade of electricity · 35230 — Trade of gas through mains · 61900 — Other telecommunications activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 49 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2026 | Corporate-secretary resigned | PECTEN SECRETARIES LIMITED | — |
| 22/05/2026 | Corporate-secretary appointed | — | SHELL CORPORATE SECRETARY LIMITED |
| 26/06/2024 | Director resigned | HENDERSON, Robert Joseph | — |
| 30/11/2023 | Director resigned | KEELING, Anthony Edward | — |
| 30/11/2023 | Director resigned | HUMPHREY, Nicholas Martin | — |
| 30/11/2023 | Secretary resigned | HENCHLEY, Malcolm Victor | — |
| 30/11/2023 | Corporate-secretary appointed | — | PECTEN SECRETARIES LIMITED |
| 30/11/2023 | Director appointed | — | BANNOCK, Nicola Joy |
| 01/08/2023 | Director resigned | CROOKS, Colin Andrew | — |
| 01/08/2023 | Director appointed | — | KEELING, Anthony Edward |
| 01/08/2023 | Director appointed | — | HENDERSON, Robert Joseph |
| 18/01/2022 | Director resigned | HENDERSON, Robert Joseph | — |
| 27/06/2020 | Director resigned | SWANSTON, Bianca | — |
| 26/06/2020 | Director appointed | — | HUMPHREY, Nicholas Martin |
| 06/04/2020 | Director resigned | DAVIS, Brian Charles | — |
| 06/04/2020 | Director appointed | — | CROOKS, Colin Andrew |
| 01/08/2019 | Director resigned | COLLIER, Susannah Dallison | — |
| 01/08/2019 | Director appointed | — | HENDERSON, Robert Joseph |
| 28/02/2018 | Person with significant control added | — | Shell Petroleum Company Limited(The) |
| 28/02/2018 | Director resigned | DAECHE, Mark | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMPELLO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About IMPELLO LIMITED (04558469)
IMPELLO LIMITED is a private limited company incorporated on 9 October 2002 and registered in the United Kingdom under company number 04558469. Its registered office is at SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA, ENGLAND. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Shell Petroleum Company Limited(The). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Trade of electricity across UK registers
The same sector and the same company, seen through every register we hold
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