| Date | Description |
|---|
| 2024-04-14 |
delete contact_pages_linkeddomain twitter.com |
| 2024-04-07 |
delete address SHELL ENERGY HOUSE WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY ENGLAND CV4 8HS |
| 2024-04-07 |
insert address UK HOUSE 5TH FLOOR 164-182 OXFORD STREET LONDON ENGLAND W1D 1NN |
| 2024-04-07 |
insert company_previous_name SHELL ENERGY RETAIL LIMITED |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-01-31 |
| 2024-04-07 |
update name SHELL ENERGY RETAIL LIMITED => OCTOPUS ENERGY OPERATIONS 2 LIMITED |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
delete address Shell Energy House, Westwood Way, Westwood Business Park, Coventry, CV4 8HS |
| 2024-03-14 |
delete index_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
delete vat 867244791 |
| 2024-03-14 |
insert address UK House 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN |
| 2024-03-14 |
insert vat 358672751 |
| 2024-03-14 |
update primary_contact Shell Energy House, Westwood Way, Westwood Business Park, Coventry, CV4 8HS => UK House 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-22 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-09-22 |
update website_status FlippedRobots => OK |
| 2023-08-26 |
update website_status InternalTimeout => FlippedRobots |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CROOKS |
| 2023-05-25 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 1223804 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-01-14 |
update website_status OK => InternalTimeout |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 984357 |
| 2022-06-20 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 584357 |
| 2022-03-30 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 560802 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 383802 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD KEELING |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 364002 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 299002 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-07 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 261002 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JOHN KAMM |
| 2020-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-23 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 101002 |
| 2020-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents ADOPT ARTICLES 26/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARTIN HUMPHREY |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIANCA SWANSTON |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-10 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 55002 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS BIANCA SWANSTON |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MOONEY |
| 2019-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-18 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 42002 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH COLLIER |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-04-07 |
delete address COLUMBUS HOUSE WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HS |
| 2019-04-07 |
insert address SHELL ENERGY HOUSE WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY ENGLAND CV4 8HS |
| 2019-04-07 |
insert company_previous_name FIRST UTILITY LIMITED |
| 2019-04-07 |
update name FIRST UTILITY LIMITED => SHELL ENERGY RETAIL LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
COLUMBUS HOUSE WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HS
ENGLAND |
| 2019-03-22 |
update statutory_documents COMPANY NAME CHANGED FIRST UTILITY LIMITED
CERTIFICATE ISSUED ON 22/03/19 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARY MOONEY |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPELLO LIMITED / 18/12/2017 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 06/04/2016 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPELLO PLC / 13/09/2017 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS PAUL STOKES |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED COLIN ANDREW CROOKS |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED SUSANNAH DALLISON COLLIER |
| 2018-03-02 |
update statutory_documents SECRETARY APPOINTED MALCOLM VICTOR HENCHLEY |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL WILKINS |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BRAHAM |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ED KAMM |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAECHE |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOIR |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MAGUIRE |
| 2018-01-07 |
delete address POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD WARWICK CV34 5AH |
| 2018-01-07 |
insert address COLUMBUS HOUSE WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HS |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD
WARWICK
CV34 5AH |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAECHE / 29/03/2016 |
| 2016-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 29/03/2016 |
| 2016-03-13 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-16 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD WARWICK ENGLAND CV34 5AH |
| 2014-04-07 |
insert address POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD WARWICK CV34 5AH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-14 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE DARCY |
| 2014-02-07 |
update num_mort_charges 6 => 7 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 2 => 0 |
| 2014-01-07 |
update num_mort_satisfied 4 => 6 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050708870007 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-22 |
delete address 19 SOUTH AUDLEY STREET LONDON W1K 2NU |
| 2013-06-22 |
insert address POINT 3 OPUS 40 BUSINESS PARK HAYWOOD ROAD WARWICK ENGLAND CV34 5AH |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ED KAMM |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
19 SOUTH AUDLEY STREET
LONDON
W1K 2NU |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED BILL WILKINS |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED DAVE DARCY |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED IAN MCCAIG |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN MOIR |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFS |
| 2011-03-18 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER BRAHAM / 17/03/2011 |
| 2010-09-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2010-09-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2010-09-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2010-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-06 |
update statutory_documents ALTER ARTICLES 11/08/2010 |
| 2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAECHE / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE JOHN MAGUIRE / 15/03/2010 |
| 2010-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMKINS |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENEDICT JEFFS |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MARK DAECHE |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |