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Companies/04558469

Impello Limited

Trade of electricity · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell Petroleum Company Limited(The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 101047994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
NB
Nicola BannockCurrent director
Appointed 2023-11-30 · 2 yrs · Director
Show 28 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2023-11-30 · 2 yrs
RH
Robert HendersonResigned director
Resigned 2023-08-01 · Solicitor
AK
Anthony KeelingResigned director
Resigned 2023-08-01 · Ceo
NH
Nicholas HumphreyResigned director
Resigned 2020-06-26 · 3 yrs · Finance Director
CC
Colin CrooksResigned director
Resigned 2020-04-06 · 3 yrs · Ceo
RH
Robert HendersonResigned director
Resigned 2019-08-01 · 2 yrs · Solicitor
MH
Malcolm HenchleyResigned secretary
Resigned 2018-02-28 · 5 yrs
SC
Susannah CollierResigned director
Resigned 2018-02-28 · 1 yr · Lawyer
BS
Bianca SwanstonResigned director
Resigned 2018-02-28 · 2 yrs · Finance Manager
BD
Brian DavisResigned director
Resigned 2018-02-28 · 2 yrs · Vice President
MC
Marc CitronResigned director
Resigned 2017-05-25 · Company Director
TC
Thomas ChambersResigned director
Resigned 2016-06-29 · 1 yr · Chartered Accountant
RL
Robert LerwillResigned director
Resigned 2015-03-25 · 1 yr · Company Director
PK
Pieter KnookResigned director
Resigned 2015-03-24 · 1 yr · Company Director
EE
Eva EisenschimmelResigned director
Resigned 2015-03-24 · 1 yr · Company Director
JR
John RobertsResigned director
Resigned 2013-02-05 · 3 yrs · Company Director
IB
Ian BrothwellResigned director
Resigned 2012-04-26 · 2 yrs · Accountant
IM
Ian MccaigResigned director
Resigned 2010-10-01 · 7 yrs · Company Director
WW
William WilkinsResigned director
Resigned 2010-09-08 · 6 yrs · Company Director
MC
Marcus CitronResigned director
Resigned 2009-11-05 · 5 yrs · Entrepreneur
JJ
John JeffsResigned director
Resigned 2009-11-05 · 1 yr · Company Director
MD
Mark DaecheResigned director
Resigned 2008-10-17 · 9 yrs · Company Director
DR
Daniel RosenResigned director
Resigned 2008-09-01 · 6 yrs · Company Director
MS
Michael StoreyResigned director
Resigned 2008-01-14 · 3 yrs · Company Director
DS
Daniel SimkinsResigned director
Resigned 2003-04-10 · 6 yrs · Technologist
CorpMargaretta Nominees LimitedResigned director
Resigned 2002-10-09
DB
Darren BrahamResigned director
Resigned 2002-10-09 · 15 yrs · Chartered Accountant
TM
Terry MaguireResigned secretary
Resigned 2002-10-09 · 15 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active