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Home > England & Wales Companies > FIRST UTILITY LIMITED
Company Information for

FIRST UTILITY LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA,
Company Registration Number
05070613
Private Limited Company
Active

Company Overview

About First Utility Ltd
FIRST UTILITY LIMITED was founded on 2004-03-11 and has its registered office in London. The organisation's status is listed as "Active". First Utility Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST UTILITY LIMITED
 
Legal Registered Office
SHELL CENTRE
YORK ROAD
LONDON
SE1 7NA
Other companies in CV34
 
Previous Names
SHELL ENERGY RETAIL LIMITED LIMITED22/03/2019
FIRST UTILITIES LIMITED13/02/2019
Filing Information
Company Number 05070613
Company ID Number 05070613
Date formed 2004-03-11
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 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST UTILITY LIMITED
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Companies with same name FIRST UTILITY LIMITED
The following companies were found which have the same name as FIRST UTILITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST UTILITY CONSULTING LIMITED DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Liquidation Company formed on the 2012-03-30
FIRST UTILITY FOUNDATION COLUMBUS HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HS Dissolved Company formed on the 2014-09-05
First Utility Manufacturing Corporation 1621 BESSEMER ROAD BIRMINGHAM, AL 35208 Active Company formed on the 1984-02-22
FIRST UTILITY CONSULTANTS LTD First Floor Greenock Road Inchinnan Renfrew PA4 9LH Active - Proposal to Strike off Company formed on the 2017-12-12
FIRST UTILITY SERVICES INC Georgia Unknown
FIRST UTILITY FUND INC Georgia Unknown
FIRST UTILITY INC Georgia Unknown
FIRST UTILITY FINANCE INCORPORATED Michigan UNKNOWN
FIRST UTILITY CONTRACTOR OF KEWEENAW UNDERGROUND AFFORDABLE LINE L OCATING LLC Michigan UNKNOWN
First Utility Management LLC Maryland Unknown
First Utility Company Of Maryland Inc Maryland Unknown
First Utility Fund Inc Maryland Unknown
FIRST UTILITY INC Georgia Unknown
FIRST UTILITY FUND INC Georgia Unknown
FIRST UTILITY SERVICES INC Georgia Unknown
FIRST UTILITY DISTRICT OF HARDIN COUNTY TENNESSEE CREATED BY THE COURT OF HARDIN COUNTY TENNESSEE Mississippi Unknown
FIRST UTILITY BUILDING AND LOAN ASSOCIATION OF PITTSBURGH Pennsylvannia Unknown

Company Officers of FIRST UTILITY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM VICTOR HENCHLEY
 Company Secretary 2018-02-28
COLIN ANDREW CROOKS
 Director 2018-02-28
BRIAN CHARLES DAVIS
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN MAGUIRE
 Company Secretary 2004-03-11 2018-02-28
DARREN SPENCER BRAHAM
 Director 2004-03-11 2018-02-28
TERENCE JOHN MAGUIRE
 Director 2004-03-11 2018-02-28
DANIEL MARK SIMKINS
 Director 2005-03-11 2009-12-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-03-11 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW CROOKS FIRST TELECOMMUNICATIONS LIMITED Director 2018-02-28 CURRENT 2006-11-07 Active
COLIN ANDREW CROOKS OCTOPUS ENERGY OPERATIONS 2 LIMITED Director 2018-02-28 CURRENT 2004-03-11 Active
COLIN ANDREW CROOKS 46 GRANVILLE PARK MANAGEMENT COMPANY LIMITED Director 2005-06-16 CURRENT 1997-03-05 Active
BRIAN CHARLES DAVIS SHELL NEW ENERGIES UK LTD Director 2018-06-14 CURRENT 2001-02-02 Active
BRIAN CHARLES DAVIS FIRST TELECOMMUNICATIONS LIMITED Director 2018-02-28 CURRENT 2006-11-07 Active
BRIAN CHARLES DAVIS IMPELLO LIMITED Director 2018-02-28 CURRENT 2002-10-09 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
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-04APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HENDERSON
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-12-13DIRECTOR APPOINTED MS NICOLA JOY BANNOCK
2023-12-13DIRECTOR APPOINTED MS ROSLYN GAIL AIRD
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England
2023-12-13Appointment of Pecten Secretaries Limited as company secretary on 2023-11-30
2023-12-13Termination of appointment of Malcolm Victor Henchley on 2023-11-30
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KEELING
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CROOKS
2023-08-03DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-18DIRECTOR APPOINTED MR ANTHONY EDWARD KEELING
2022-01-18DIRECTOR APPOINTED MR COLIN CROOKS
2022-01-18APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN KAMM
2022-01-18APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN KAMM
2022-01-18AP01DIRECTOR APPOINTED MR ANTHONY EDWARD KEELING
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CROOKS
2020-12-04AP01DIRECTOR APPOINTED MR EDMUND JOHN KAMM
2020-07-16RES10Resolutions passed:Resolution of allotment of securitiesSection 175(5)(a) of the companies act 2006 the director may authorised matters in which a director has conflict with the interests of the company 26/06/2020Resolution of adoption of Articles of A...
2020-07-16CC04Statement of company's objects
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-04-07AP01DIRECTOR APPOINTED MR ROBERT HENDERSON
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DAVIS
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-22RES15CHANGE OF COMPANY NAME 22/03/19
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Columbus House Westwood Business Park Coventry CV4 8HS England
2019-02-13RES15CHANGE OF COMPANY NAME 13/02/19
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-16PSC05PSC'S CHANGE OF PARTICULARS / IMPELLO LIMITED / 18/12/2017
2018-03-16PSC05PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 13/09/2017
2018-03-16PSC05PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 06/04/2016
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE
2018-03-02TM02Termination of appointment of Terence John Maguire on 2018-02-28
2018-03-02AP03Appointment of Malcolm Victor Henchley as company secretary on 2018-02-28
2018-03-02AP01DIRECTOR APPOINTED COLIN ANDREW CROOKS
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRAHAM
2018-03-02AP01DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-13AR0111/03/16 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 19 South Audley Street London W1K 2NU
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0111/03/12 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0111/03/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER BRAHAM / 17/03/2011
2010-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-06RES01ALTER ARTICLES 11/08/2010
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15AR0111/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 15/03/2010
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMKINS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-06363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-2088(2)RAD 23/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-27288bSECRETARY RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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




Licences & Regulatory approval
We could not find any licences issued to FIRST UTILITY 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 FIRST UTILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE DEBENTURE 2010-08-20 Satisfied MORGAN STANLEY CAPITAL GROUP INC.
ALL ASSETS DEBENTURE 2009-04-14 Satisfied EUROFACTOR (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FIRST UTILITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST UTILITY LIMITED
Trademarks
We have not found any records of FIRST UTILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST UTILITY 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 FIRST UTILITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST UTILITY 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 FIRST UTILITY 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 FIRST UTILITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7NA