AFRICA ENERGY UK LIMITED

Overview

Company Name	AFRICA ENERGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07993785
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFRICA ENERGY UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFRICA ENERGY UK LIMITED located?

Registered Office Address	C/O Fox Williams Llp 10 Finsbury Square EC2A 1AF London
Undeliverable Registered Office Address	No

What were the previous names of AFRICA ENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED	Dec 06, 2018	Dec 06, 2018
BLACK STAR PETROLEUM LIMITED	Dec 23, 2013	Dec 23, 2013
BLACK STAR PETROLEUM PLC	May 15, 2012	May 15, 2012
BLACK STAR PETROLEUM LIMITED	Mar 16, 2012	Mar 16, 2012

What are the latest accounts for AFRICA ENERGY UK LIMITED?

Next Accounts
Overdue	No
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 AFRICA ENERGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for AFRICA ENERGY UK LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Total exemption full accounts made up to Dec 31, 2025

10 pages

Mar 20, 2026

Confirmation statement made on Mar 15, 2026 with no updates

3 pages

CS01

Oct 07, 2025

Total exemption full accounts made up to Dec 31, 2024

15 pages

Mar 24, 2025

Confirmation statement made on Mar 15, 2025 with no updates

3 pages

CS01

Oct 02, 2024

Total exemption full accounts made up to Dec 31, 2023

15 pages

Mar 28, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Total exemption full accounts made up to Dec 31, 2022

15 pages

Sep 19, 2023

Termination of appointment of Jan Joost Maier as a director on Jun 30, 2023

1 pages

TM01

Mar 24, 2023

Confirmation statement made on Mar 15, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

19 pages

Mar 15, 2022

Confirmation statement made on Mar 15, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Full accounts made up to Dec 31, 2020

19 pages

May 24, 2021

Second filing for the appointment of Jan Joost Maier as a director

3 pages

RP04AP01

May 21, 2021

Confirmation statement made on Mar 16, 2021 with updates

4 pages

CS01

Nov 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2020	RES15

Nov 20, 2020

Change of name notice

2 pages

CONNOT

Nov 19, 2020

Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF on Nov 19, 2020

2 pages

AD01

Nov 19, 2020

Appointment of Jan Joost Mair as a director on Nov 12, 2020

3 pages

AP01

Annotations
Date	Annotation
May 24, 2021	Clarification A second filed AP01 was registered on 24/05/2021.

Nov 19, 2020

Appointment of Jeromie Kufflick as a director on Nov 12, 2020

2 pages

AP01

Nov 18, 2020

Termination of appointment of Philip Lloyd Birch as a director on Nov 12, 2020

1 pages

TM01

Nov 18, 2020

Termination of appointment of Robert Wilde as a director on Nov 12, 2020

1 pages

TM01

Nov 18, 2020

Termination of appointment of Siraj Ahmed as a secretary on Nov 12, 2020

2 pages

TM02

Nov 18, 2020

Registered office address changed from Griffin House West Street Woking GU21 6BS England to 5th Floor, 10 Finsbury Square London EC2A 1AF on Nov 18, 2020

1 pages

AD01

Nov 13, 2020

Notification of Africa Energy Corp as a person with significant control on Oct 22, 2020

4 pages

PSC02

Nov 13, 2020

Statement of capital following an allotment of shares on Oct 22, 2020

Capital: GBP 224,727.04

6 pages

SH01

View All Filings

Who are the officers of AFRICA ENERGY UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KUFFLICK, Jeromie

Nov 12, 2020

Director

Finsbury Square

EC2A 1AF London

C/O Fox Williams Llp 10

Canada

Canadian

1976-3

276744650001

AHMED, Siraj

Apr 16, 2015

Nov 12, 2020

Secretary

10 Finsbury Square

EC2A 1AF London

5th Floor,

England

196849270001

SAXTON, Timothy Lewis

Jan 30, 2014

Apr 16, 2015

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

186894550001

SABLE SECRETARIES LIMITED

Jun 01, 2012

Jan 30, 2014

Secretary

New Oxford Street

WC1A 1DG London

Castlewood House

England

Identification Type	European Economic Area
Registration Number	08041788

168589860001

BIRCH, Philip Lloyd

Sep 28, 2017

Nov 12, 2020

Director

10 Finsbury Square

EC2A 1AF London

5th Floor,

England

British

1958-5

74479360002

BIRCH, Philip Lloyd

May 03, 2012

Aug 12, 2013

Director

Pockford Road

GU8 4XU Chiddingfold

Old Pockford Cottage

Surrey

England

British

1958-5

74479360001

DAWSON, Edward Roland

Mar 16, 2012

Jan 22, 2014

Director

Fishers Green

CW6 0JG Tarporley

Ox Posture

Cheshire

England

United Kingdom

British

1974-10

87059040001

DOHERTY, Michael James

Jan 22, 2014

Sep 28, 2017

Director

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

England

Irish

1949-4

150896190001

MAIER, Jan Joost

Nov 12, 2020

Jun 30, 2023

Director

Finsbury Square

EC2A 1AF London

C/O Fox Williams Llp 10

South Africa

South African,Dutch

1954-2

217824750001

MAYS, Richard Paul, Dr

May 03, 2012

Jan 22, 2014

Director

DD10 9LN Montrose

Old Montrose House

Borders

Scotland

Scottish

1960-12

130264980001

WILDE, Robert

Jan 22, 2014

Nov 12, 2020

Director

10 Finsbury Square

EC2A 1AF London

5th Floor,

England

United Kingdom

British

1964-7

112173570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFRICA ENERGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Africa Energy Corp

Oct 22, 2020

West Georgia Sreet

V6C3E8 Vancouver

885

British Columbia

Canada

Legal Form	Corporation
Country Registered	British Columbia, Canada
Legal Authority	Laws Of British Columbia
Place Registered	Cusip
Registration Number	00830w

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Impact Oil & Gas Limited

Apr 06, 2016

St Georges Business Park

Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House (England And Wales)
Registration Number	07599770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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