First Utility Limited

Company 05070613 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Finance 7Mining 6Utilities 6Business services 4Retail and trade 2Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Shell Business Development Middle East Limited 2 shared directors
Shell Treasury Dollar Company Limited 2 shared directors
Shell Corporate Director Limited 2 shared directors
Shell Caribbean Investments Limited 2 shared directors
Shell Treasury UK Limited 2 shared directors
First Telecommunications Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05070613
Status	Liquidation
Type	Private Limited Company
Incorporated	11/03/2004
Address	C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, OXFORD STREET, MANCHESTER, M1 4PB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35140 - Trade of electricity

Ownership - persons with significant control (1)

Impello Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Jones, Braeden Stephen Kemp Director · appointed 2025
Burdge, Huw Edward James Director · appointed 2025
Bannock, Nicola Joy Former Director · appointed 2023 · resigned 2025
Henderson, Robert Joseph Former Director · appointed 2023 · resigned 2024
Keeling, Anthony Edward Former Director · appointed 2022 · resigned 2023
Kamm, Edmund John Former Director · appointed 2020 · resigned 2022
Henderson, Robert Former Director · appointed 2020 · resigned 2022
Henchley, Malcolm Victor Former Secretary · appointed 2018 · resigned 2023
Davis, Brian Charles Former Director · appointed 2018 · resigned 2020
Crooks, Colin Andrew Former Director · appointed 2018 · resigned 2023
Simkins, Daniel Mark Former Director · appointed 2005 · resigned 2009
Maguire, Terence John, Mr. Former Secretary · appointed 2004 · resigned 2018
Braham, Darren Spencer Former Director · appointed 2004 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.