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IMPELLO LIMITED

Private limited company (Ltd.) Active

Registration No.
04558469
Incorporation Date
2002-10-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.impello.com/
Source: Companies House

IMPELLO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04558469, and its current status with Companies House is active. The company was incorporated on 9 October 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for IMPELLO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IMPELLO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE SHELL PETROLEUM COMPANY LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for IMPELLO LIMITED are current appointments, filed with Companies House. Nicola Bannock (appointed 2023-11-30) serves as Director; Shell Corporate Secretary Limited (appointed 2026-05-22) serves as Company Secretary. The remaining 3 records shown (Anthony Keeling, Malcolm Henchley and 1 other) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IMPELLO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Nicola Bannock ACTIVE

Appointed
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Shell Corporate Secretary Limited ACTIVE ENTITY

Appointed
2026-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Anthony Keeling RESIGNED

Appointed
2023-08-01
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Malcolm Henchley RESIGNED

Appointed
2018-02-28
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Pecten Secretaries Limited RESIGNED ENTITY

Appointed
2023-11-30
Resigned
2026-05-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

IMPELLO LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. The full chain up to SHELL PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMPELLO LIMITED's own shareholder record.

Ultimate HQ
SHELL PLC
United Kingdom

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Frequently Asked Questions

Who owns IMPELLO LIMITED?

One shareholder is currently on record for IMPELLO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMPELLO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMPELLO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMPELLO LIMITED have on record?

1 shareholder is shown on record for IMPELLO LIMITED.

What is IMPELLO LIMITED's company registration number?

IMPELLO LIMITED's registration number is 04558469, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMPELLO LIMITED still an active company?

IMPELLO LIMITED's status on Companies House is listed as active.

When was IMPELLO LIMITED incorporated?

IMPELLO LIMITED was incorporated on 9 October 2002, according to Companies House.

What is IMPELLO LIMITED's registered address?

The registered address on file for IMPELLO LIMITED is London, United Kingdom.

What legal structure is IMPELLO LIMITED registered as?

IMPELLO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMPELLO LIMITED?

Two of the 5 officer records shown for IMPELLO LIMITED are current appointments, filed with Companies House. Nicola Bannock (appointed 2023-11-30) serves as Director; Shell Corporate Secretary Limited (appointed 2026-05-22) serves as Company Secretary. The remaining 3 records shown (Anthony Keeling, Malcolm Henchley and 1 other) are former appointments that have since been resigned. Management authority at IMPELLO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMPELLO LIMITED have a parent company or subsidiaries?

IMPELLO LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom.

Can Zavia monitor changes to IMPELLO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPELLO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMPELLO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMPELLO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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