IMPACT OIL & GAS LIMITED
Overview
| Company Name | IMPACT OIL & GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07599770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT OIL & GAS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is IMPACT OIL & GAS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT OIL & GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IMPACT OIL & GAS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for IMPACT OIL & GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 52 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2026 with updates | 7 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Siraj Ahmed as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ayesha Khokhar as a secretary on Mar 03, 2026 | 2 pages | AP03 | ||||||||||
Change of details for Africa Oil Corp as a person with significant control on May 14, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Africa Oil Corp as a person with significant control on May 21, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 30, 2026 | 2 pages | PSC09 | ||||||||||
Appointment of Samitanjayah Sharma as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Director's details changed for Mr Robert Wilde on May 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pascal Daniel Nicodeme as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aldo Vinicius Perracini as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 13 pages | CS01 | ||||||||||
Termination of appointment of Philip Lloyd Birch as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 14 pages | CS01 | ||||||||||
Appointment of Dr Oliver Francis Quinn as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Martinez as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of IMPACT OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOKHAR, Ayesha | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 346309260001 | |||||||
| AHMED, Siraj | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 168416930001 | |||||
| COPELYN, John Anthony | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | South Africa | South African | 345757590001 | |||||
| NICOLELLA, James Robert | Director | 8th Floor 8005 The Point Office Tower 76 Regent Rd, Sea Point South Africa | South Africa | British,South African | 199861810001 | |||||
| PERRACINI, Aldo Vinicius | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Brazilian,Italian | 333720140001 | |||||
| QUINN, Oliver Francis, Dr | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 219904860001 | |||||
| SHARMA, Samitanjayah | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 276089380001 | |||||
| WILDE, Robert | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 112173570001 | |||||
| AHMED, Siraj | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 185459840001 | |||||||
| SAXON, Tim | Secretary | 4-7 Manchester Street W1U 3AE London Clearwater House United Kingdom | 159282960001 | |||||||
| WILDE, Robert | Secretary | c/o Leigh Saxton Green Floor Clearwater House 4 To 7 Manchester Street W1U 3AE London 3rd United Kingdom | 177750320001 | |||||||
| BARTLETT, Andrew Donald | Director | Steeple Aston OX25 4RU Bicester Seven Springs House Oxfordshire Uk | England | British | 126490530001 | |||||
| BERWICK, Anthony James | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | England | British | 185460000001 | |||||
| BIRCH, Philip Lloyd | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 74479360002 | |||||
| COPELYN, John Anthony | Director | Darters Road Gardens Cape Town Block B Longloof Studios 8001 South Africa | South Africa | South African | 345757590001 | |||||
| DOHERTY, Michael James | Director | St Georges Business Park Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | England | Irish | 150896190001 | |||||
| HILL, Keith Charles | Director | 2000-885 West Georgia Street V6C 3E8 Vancouver C/O Africa Oil Corp British Columbia Canada | United States | Canadian | 243906540001 | |||||
| ILETT, Steven Arthur | Director | c/o Leigh Saxton Green Floor Clearwater House 4 To 7 Manchester Street W1U 3AE London 3rd United Kingdom | United Kingdom | British | 46453740003 | |||||
| MARTINEZ, Paul Anthony | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | American | 260484940001 | |||||
| MURPHY, Geraldine Mary | Director | St Georges Business Park Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | England | Irish | 160678930001 | |||||
| NICODEME, Pascal Daniel | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | French,British | 264032920001 | |||||
| PARKER, Anthony John | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | United Kingdom | British | 110758080001 | |||||
| RAMSDEN, Charles Richard Theodore | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | South African | 161245940002 | |||||
| SAXTON, Timothy Lewis | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | England | British | 167899430001 | |||||
| SAXTON, Timothy Lewis | Director | 4-7 Manchester Street W1U 3AE London Clearwater House United Kingdom | England | British | 167899430001 |
Who are the persons with significant control of IMPACT OIL & GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meren Energy Inc | May 21, 2018 | 666 Burrard Street Vancouver B.C. Suite 2500 V6c 2x8 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IMPACT OIL & GAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | May 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0