Impello Limited

Active04558469 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
York Road
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 30 November 2023
British
Born November 1971
Officer history (29 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 June 2024
Resigned Henderson, Robert Joseph as Director
30 November 2023
Resigned Henchley, Malcolm Victor as Secretary
30 November 2023
Resigned Keeling, Anthony Edward as Director
30 November 2023
Appointed Pecten Secretaries Limited as Corporate Secretary
30 November 2023
Resigned Humphrey, Nicholas Martin as Director
30 November 2023
Appointed Bannock, Nicola Joy as Director
1 August 2023
Resigned Crooks, Colin Andrew as Director
1 August 2023
Appointed Henderson, Robert Joseph as Director
1 August 2023
Appointed Keeling, Anthony Edward as Director
18 January 2022
Resigned Henderson, Robert Joseph as Director
27 June 2020
Resigned Swanston, Bianca as Director
26 June 2020
Appointed Humphrey, Nicholas Martin as Director
6 April 2020
Appointed Crooks, Colin Andrew as Director
6 April 2020
Resigned Davis, Brian Charles as Director
1 August 2019
Appointed Henderson, Robert Joseph as Director
1 August 2019
Resigned Collier, Susannah Dallison as Director
28 February 2018
Appointed Davis, Brian Charles as Director
28 February 2018
Appointed Swanston, Bianca as Director
28 February 2018
Appointed Henchley, Malcolm Victor as Secretary
28 February 2018
Appointed Collier, Susannah Dallison as Director
28 February 2018
Resigned Citron, Marc as Director
28 February 2018
Resigned Braham, Darren Spencer as Director
28 February 2018
Resigned Chambers, Thomas William as Director
28 February 2018
Resigned Maguire, Terry as Secretary
28 February 2018
Resigned Daeche, Mark as Director
5 October 2017
Resigned Mccaig, Ian as Director
10 August 2017
Resigned Wilkins, William as Director
25 May 2017
Appointed Citron, Marc as Director
28 September 2016
Resigned Knook, Pieter Cornelis as Director
28 September 2016
Resigned Roberts, John Edward as Director
28 September 2016
Resigned Eisenschimmel, Eva Kristina as Director
29 June 2016
Appointed Chambers, Thomas William as Director
26 May 2016
Resigned Lerwill, Robert as Director
10 April 2015
Resigned Rosen, Daniel Adam as Director
10 April 2015
Resigned Citron, Marcus as Director
25 March 2015
Appointed Lerwill, Robert as Director
24 March 2015
Resigned Brothwell, Ian Richard as Director
24 March 2015
Appointed Knook, Pieter Cornelis as Director
24 March 2015
Appointed Eisenschimmel, Eva Kristina as Director
5 February 2013
Appointed Roberts, John Edward as Director
26 April 2012
Appointed Brothwell, Ian Richard as Director
24 October 2011
Resigned Storey, Michael Gerald as Director
28 March 2011
Resigned Jeffs, John Benedict as Director
1 October 2010
Appointed Mccaig, Ian as Director
8 September 2010
Appointed Wilkins, William as Director
31 December 2009
Resigned Simkins, Daniel Mark as Director
5 November 2009
Appointed Citron, Marcus as Director
5 November 2009
Appointed Jeffs, John Benedict as Director
17 October 2008
Appointed Daeche, Mark as Director
1 September 2008
Appointed Rosen, Daniel Adam as Director
14 January 2008
Appointed Storey, Michael Gerald as Director
10 April 2003
Appointed Simkins, Daniel Mark as Director
9 October 2002
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned Margaretta Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Maguire, Terry as Secretary
9 October 2002
Appointed Margaretta Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Braham, Darren Spencer as Director
9 October 2002
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00077861

Holdings 2

Companies where Impello Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Shell PLC
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited This company Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
And 27 more
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
3 October 2025Confirmation statement with updates19 September 2025
23 July 2025Full accounts31 December 2024
Show all recent filings

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Asiatic Petroleum Company Limited(the)
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BG Energy Holdings Limited
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