First Utility Limited

In liquidation05070613 Private limited company
Incorporated
11 March 2004 (22 years)
Previously known as
Shell Energy Retail Limited Limited (until 22 March 2019)
First Utilities Limited (until 13 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2026
Last conf. stmt
28 February 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies
British
Born October 1989 (37)
Director · Appointed 26 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Officer history (15 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 September 2025
Appointed Burdge, Huw Edward James as Director
26 September 2025
Resigned Bannock, Nicola Joy as Director
26 September 2025
Appointed Jones, Braeden Stephen Kemp as Director
26 June 2024
Resigned Henderson, Robert Joseph as Director
30 November 2023
Resigned Keeling, Anthony Edward as Director
30 November 2023
Appointed Bannock, Nicola Joy as Director
30 November 2023
Appointed Pecten Secretaries Limited as Corporate Secretary
30 November 2023
Resigned Henchley, Malcolm Victor as Secretary
1 August 2023
Appointed Henderson, Robert Joseph as Director
1 August 2023
Resigned Crooks, Colin Andrew as Director
18 January 2022
Appointed Crooks, Colin Andrew as Director
18 January 2022
Resigned Kamm, Edmund John as Director
18 January 2022
Resigned Henderson, Robert as Director
18 January 2022
Appointed Keeling, Anthony Edward as Director
1 December 2020
Appointed Kamm, Edmund John as Director
1 December 2020
Resigned Crooks, Colin Andrew as Director
6 April 2020
Appointed Henderson, Robert as Director
6 April 2020
Resigned Davis, Brian Charles as Director
28 February 2018
Appointed Davis, Brian Charles as Director
28 February 2018
Appointed Henchley, Malcolm Victor as Secretary
28 February 2018
Appointed Crooks, Colin Andrew as Director
28 February 2018
Resigned Maguire, Terence John, Mr. as Secretary
28 February 2018
Resigned Maguire, Terence John, Mr. as Director
28 February 2018
Resigned Braham, Darren Spencer as Director
31 December 2009
Resigned Simkins, Daniel Mark as Director
11 March 2005
Appointed Simkins, Daniel Mark as Director
11 March 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 March 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 March 2004
Appointed Maguire, Terence John, Mr. as Secretary
11 March 2004
Appointed Maguire, Terence John, Mr. as Director
11 March 2004
Appointed Braham, Darren Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 4558469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Return of final meeting in a members' voluntary winding up
18 August 2026Resolutions

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