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Company Information for

IMPELLO LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA,
Company Registration Number
04558469
Private Limited Company
Active

Company Overview

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 Number 04558469
Company ID Number 04558469
Date formed 2002-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 13:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPELLO LIMITED
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Companies with same name IMPELLO LIMITED
The following companies were found which have the same name as IMPELLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPELLO AS Stolen 20 STAVANGER 4015 Active Company formed on the 2003-04-30
Impello Biosciences, Inc. 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2017-05-26
IMPELLO BIOSCIENCES, LLC 2355 STATE ST STE 101 SALEM OR 97301 Active Company formed on the 2023-02-08
IMPELLO BIOSCIENCES, INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-08-17
IMPELLO CONSULTING INC. 5210 WEATHERSTONE CIR SUGAR LAND TX 77479 ACTIVE Company formed on the 2013-07-31
IMPELLO CONSULTING PTY LTD WA 6210 Active Company formed on the 2006-02-24
IMPELLO CONSULTS LTD 4 LOTUS WALK SEACROFT LEEDS LS14 6WZ Active Company formed on the 2023-06-07
IMPELLO DEVELOPMENTS LTD INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Dissolved Company formed on the 2010-08-11
IMPELLO ED PTY LTD Active Company formed on the 2020-04-09
IMPELLO ED PTY LTD Active Company formed on the 2020-04-09
IMPELLO ENTERTAINMENT, INC. 769 BASQUE WAY SUITE 300 CARSON CITY NV 89706 Active Company formed on the 2011-12-06
IMPELLO ENTERTAINMENT INCORPORATED California Unknown
IMPELLO GLOBAL, LLC. 17791 FJORD DR NE SUITE 142 POULSBO WA 983708430 Active Company formed on the 2017-09-19
IMPELLO GLOBAL INSURANCE SERVICES, LLC 19689 7TH AVE NE # 178 POULSBO WA 983708091 Active Company formed on the 2017-10-26
IMPELLO INC. 909 - 17TH AVENUE SW, 4TH FLOOR CALGARY ALBERTA T2T 0A4 Active Company formed on the 2018-05-01
IMPELLO LLC Oklahoma Unknown
IMPELLO MANAGEMENT SERVICES LIMITED SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Active Company formed on the 2003-04-09
IMPELLO MANAGEMENT AS Inngang B Innherredsveien 7 TRONDHEIM 7014 Active Company formed on the 2005-02-14
IMPELLO MEDIA WORKS INC. Alberta Active Company formed on the 2000-05-09
IMPELLO MEDIA GROUP INC Tennessee Unknown

Company Officers of IMPELLO LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM VICTOR HENCHLEY
 Company Secretary 2018-02-28
SUSANNAH DALLISON COLLIER
 Director 2018-02-28
BRIAN CHARLES DAVIS
 Director 2018-02-28
BIANCA SWANSTON
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNAH DALLISON COLLIER OCTOPUS ENERGY OPERATIONS 2 LIMITED Director 2018-02-28 CURRENT 2004-03-11 Active
BRIAN CHARLES DAVIS SHELL NEW ENERGIES UK LTD Director 2018-06-14 CURRENT 2001-02-02 Active
BRIAN CHARLES DAVIS FIRST UTILITY LIMITED Director 2018-02-28 CURRENT 2004-03-11 Active
BRIAN CHARLES DAVIS FIRST TELECOMMUNICATIONS LIMITED Director 2018-02-28 CURRENT 2006-11-07 Active
BRIAN CHARLES DAVIS OCTOPUS ENERGY OPERATIONS 2 LIMITED Director 2018-02-28 CURRENT 2004-03-11 Active
BRIAN CHARLES DAVIS KBDAVIS UNLIMITED Director 2014-11-06 CURRENT 2014-11-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-24Second filing of capital allotment of shares GBP215,705.37
2024-09-23Resolutions passed:<ul><li>Resolution Reduce share premium 20/09/2024</ul>
2024-09-23Solvency Statement dated 20/09/24
2024-09-23Statement by Directors
2024-09-23Statement of capital on GBP 215,705.37
2024-07-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON
2023-12-13Appointment of Pecten Secretaries Limited as company secretary on 2023-11-30
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England
2023-12-13Termination of appointment of Malcolm Victor Henchley on 2023-11-30
2023-12-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN HUMPHREY
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KEELING
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045584690006
2023-12-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-03DIRECTOR APPOINTED MR ANTHONY EDWARD KEELING
2023-08-03APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CROOKS
2023-08-03DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON
2023-05-2528/04/23 STATEMENT OF CAPITAL GBP 215705
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-0825/08/22 STATEMENT OF CAPITAL GBP 213311
2022-09-08SH0125/08/22 STATEMENT OF CAPITAL GBP 213311
2022-06-2019/03/22 STATEMENT OF CAPITAL GBP 209311
2022-06-20SH0119/03/22 STATEMENT OF CAPITAL GBP 209311
2022-03-31SH0125/03/22 STATEMENT OF CAPITAL GBP 209075
2022-02-22SH0114/02/22 STATEMENT OF CAPITAL GBP 207305
2022-01-18APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-04-16SH0112/03/21 STATEMENT OF CAPITAL GBP 207107
2021-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-15SH0122/02/21 STATEMENT OF CAPITAL GBP 206457
2021-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-07SH0110/12/20 STATEMENT OF CAPITAL GBP 206077
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-21SH0109/09/20 STATEMENT OF CAPITAL GBP 204477
2020-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16RES13Resolutions passed:
  • Re-sec 175(5)(a)/transitional provisions & savings 29/06/2020
  • ADOPT ARTICLES
2020-07-16CC04Statement of company's objects
2020-07-06AP01DIRECTOR APPOINTED MR NICHOLAS MARTIN HUMPHREY
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA SWANSTON
2020-04-06AP01DIRECTOR APPOINTED MR COLIN CROOKS
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DAVIS
2020-03-10SH0103/03/20 STATEMENT OF CAPITAL GBP 204017
2020-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-18SH0112/12/19 STATEMENT OF CAPITAL GBP 203887
2019-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-07AP01DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DALLISON COLLIER
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Columbus House Westwood Business Park Coventry CV4 8HS England
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Columbus House Westwood Business Park Coventry CV4 8HS England
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-10SH08Change of share class name or designation
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 203467.36
2018-07-24SH0128/02/18 STATEMENT OF CAPITAL GBP 203467.36
2018-03-19SH0121/12/17 STATEMENT OF CAPITAL GBP 187930.17
2018-03-16PSC02Notification of Shell Petroleum Company Limited(The) as a person with significant control on 2018-02-28
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 185602.89
2018-03-12SH06Cancellation of shares. Statement of capital on 2018-02-13 GBP 185,602.89
2018-03-12SH03Purchase of own shares
2018-03-07AP01DIRECTOR APPOINTED BIANCA SWANSTON
2018-03-06MEM/ARTSARTICLES OF ASSOCIATION
2018-03-06RES13Resolutions passed:
  • Purchase of shares 08/02/2018
  • ALTER ARTICLES
2018-03-06RES01ALTER ARTICLES 08/02/2018
2018-03-02TM02Termination of appointment of Terry Maguire on 2018-02-28
2018-03-02AP03Appointment of Malcolm Victor Henchley as company secretary on 2018-02-28
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC CITRON
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAECHE
2018-03-02AP01DIRECTOR APPOINTED SUSANNAH DALLISON COLLIER
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRAHAM
2018-03-02AP01DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS
2018-02-13RES01ADOPT ARTICLES 13/02/18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH England
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 187335.55
2017-11-02SH0116/10/17 STATEMENT OF CAPITAL GBP 187335.55
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 187325.55
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-13CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-09-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-09-13RES02REREG PLC TO PRI; RES02 PASS DATE:2017-08-10
2017-09-13RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-09-13CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-09-13RES02REREG PLC TO PRI; RES02 PASS DATE:2017-08-10
2017-09-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-09-13RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINS
2017-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED MR MARC CITRON
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 186725.55
2017-03-09SH0130/12/16 STATEMENT OF CAPITAL GBP 186725.55
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PIETER KNOOK
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 186510.09
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED MR THOMAS WILLIAM CHAMBERS
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LERWILL
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAECHE / 29/03/2016
2016-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY MAGUIRE / 29/03/2016
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 186186.23
2016-03-03SH0104/02/16 STATEMENT OF CAPITAL GBP 186186.23
2016-01-29AR0119/09/15 FULL LIST
2015-12-16SH0111/10/15 STATEMENT OF CAPITAL GBP 184.36352
2015-12-16SH0113/07/15 STATEMENT OF CAPITAL GBP 184.36352
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEN
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CITRON
2015-03-25AP01DIRECTOR APPOINTED MR ROBERT LERWILL
2015-03-25AP01DIRECTOR APPOINTED MR PIETER KNOOK
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROTHWELL
2015-03-24AP01DIRECTOR APPOINTED MRS EVA KRISTINA EISENSCHIMMEL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 177128.18
2014-12-23AR0119/09/14 FULL LIST
2014-09-11RES1329/07/2014
2014-09-11RES13RECEIVE ACCOUNTS/RE APPOINT REMUNERATION OF THE AUDITORS 29/07/2014
2014-09-11RES01ADOPT ARTICLES 29/07/2014
2014-09-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-09RES01ADOPT ARTICLES 30/10/2013
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045584690006
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER BRAHAM / 28/01/2011
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 176913.73
2013-11-28AR0128/10/13 FULL LIST
2013-11-15RES0130/10/2013
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-05AP01DIRECTOR APPOINTED DR JOHN EDWARD ROBERTS
2012-11-09AR0119/09/12 FULL LIST
2012-09-27RES01ADOPT ARTICLES 12/09/2012
2012-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 19 SOUTH AUDLEY STREET LONDON W1K 2NU
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-26AP01DIRECTOR APPOINTED IAN BROTHWELL
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY
2011-11-11AR0119/09/11 FULL LIST
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFS
2010-12-20SH0117/11/10 STATEMENT OF CAPITAL GBP 176547.07
2010-12-01AR0119/09/10 FULL LIST
2010-10-29AP01DIRECTOR APPOINTED MR IAN MCCAIG
2010-10-28AP01DIRECTOR APPOINTED MR WILLIAM WILKINS
2010-09-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-31SH0120/08/10 STATEMENT OF CAPITAL GBP 174610.95
2010-08-26RES13REVOKE AUTHORISED SHARE CAPITAL/POWERS OF ATTORNEY 02/07/2010
2010-08-26RES04NC INC ALREADY ADJUSTED 02/07/2010
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-13SH0105/11/09 STATEMENT OF CAPITAL GBP 134012.33
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMKINS
2009-11-30AP01DIRECTOR APPOINTED MR MARCUS CITRON
2009-11-30AP01DIRECTOR APPOINTED MR JOHN BENEDICT JEFFS
2009-10-14AR0119/09/09 FULL LIST
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-30RES01ALTER ARTICLES 18/02/2009
2009-02-10288aDIRECTOR APPOINTED MARK DAECHE
2008-10-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-15288aDIRECTOR APPOINTED DANIEL ROSEN
2008-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-1788(2)AD 04/06/08 GBP SI 15923@1.01=16082.23 GBP IC 109119.67/125201.9
2008-03-11123NC INC ALREADY ADJUSTED 26/02/08
2008-03-11RES01ADOPT ARTICLES 26/02/2008
2008-03-11RES04GBP NC 100000/200000 26/02/2008
2008-02-14288aNEW DIRECTOR APPOINTED
2007-09-25363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-17AUDAUDITOR'S RESIGNATION
2007-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07122S-DIV 19/06/06
2006-07-07123NC INC ALREADY ADJUSTED 19/06/06
2006-07-07RES04£ NC 75000/100000
2006-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to IMPELLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPELLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding SHELL ENERGY EUROPE LIMITED
A COMPOSITE DEBENTURE 2010-08-20 Satisfied MORGAN STANLEY CAPITAL GROUP INC.
SECURITY POWER OF ATTORNEY AND THE POA EXERCISE AGREEMENT BOTH 2010-08-20 Satisfied MORGAN STANLEY CAPITAL GROUP INC
ALL ASSETS DEBENTURE 2009-04-14 Satisfied EUROFACTOR (UK) LIMITED
CHARGE OF DEPOSIT 2003-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of IMPELLO LIMITED registering or being granted any patents
Domain Names

IMPELLO LIMITED owns 1 domain names.

impello.co.uk  

Trademarks
We have not found any records of IMPELLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPELLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as IMPELLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPELLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPELLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPELLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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