Company Information for

IMPELLO LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA,

Company Registration Number

04558469

Private Limited Company

Active

About Impello Ltd

IMPELLO LIMITED was founded on 2002-10-09 and has its registered office in London. The organisation's status is listed as "Active". Impello Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMPELLO LIMITED
Legal Registered Office
SHELL CENTRE
YORK ROAD
LONDON
SE1 7NA
Other companies in CV34

Filing Information

Company Number04558469
Date formed2002-10-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 13:37:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Victor Henchley Company Secretary 2018-02-28
Susannah Dallison Collier Director LAWYER 2018-02-28 UNITED KINGDOM
Brian Charles Davis Director VICE PRESIDENT 2018-02-28 UNITED KINGDOM
Bianca Swanston Director FINANCE MANAGER 2018-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Terry Maguire Company Secretary 2002-10-09 2018-02-28
Darren Spencer Braham Director 2002-10-09 2018-02-28
Thomas William Chambers Director 2016-06-29 2018-02-28
Marc Citron Director 2017-05-25 2018-02-28
Mark Daeche Director 2008-10-17 2018-02-28
Ian Mccaig Director 2010-10-01 2017-10-05
William Wilkins Director 2010-09-08 2017-08-10
Eva Kristina Eisenschimmel Director 2015-03-24 2016-09-28
Pieter Cornelis Knook Director 2015-03-24 2016-09-28
John Edward Roberts Director 2013-02-05 2016-09-28
Robert Lerwill Director 2015-03-25 2016-05-26
Marcus Citron Director 2009-11-05 2015-04-10
Daniel Adam Rosen Director 2008-09-01 2015-04-10
Ian Brothwell Director 2012-04-26 2015-03-24
Michael Gerald Storey Director 2008-01-14 2011-10-24
John Benedict Jeffs Director 2009-11-05 2011-03-28
Daniel Mark Simkins Director 2003-04-10 2009-12-31
Margaretta Corporate Secretaries Limited Nominated Secretary 2002-10-09 2002-10-09
Margaretta Nominees Limited Nominated Director 2002-10-09 2002-10-09

Related Directorships for Susannah Dallison Collier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susannah Dallison Collier OCTOPUS ENERGY OPERATIONS 2 LIMITEDDirector 2018-02-28 CURRENT 2004-03-11 Active

Related Directorships for Brian Charles Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Charles Davis SHELL NEW ENERGIES UK LTDDirector 2018-06-14 CURRENT 2001-02-02 Active
Brian Charles Davis FIRST UTILITY LIMITEDDirector 2018-02-28 CURRENT 2004-03-11 Active
Brian Charles Davis FIRST TELECOMMUNICATIONS LIMITEDDirector 2018-02-28 CURRENT 2006-11-07 Active
Brian Charles Davis OCTOPUS ENERGY OPERATIONS 2 LIMITEDDirector 2018-02-28 CURRENT 2004-03-11 Active
Brian Charles Davis KBDAVIS UNLIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Liquidation