IOG ENERGIES LIMITED
Overview
| Company Name | IOG ENERGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14417195 |
| 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 IOG ENERGIES 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 IOG ENERGIES LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOG ENERGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT ENERGIES LIMITED | Nov 10, 2022 | Nov 10, 2022 |
| IMPACT OIL & GAS (UK HOLDCO) LIMITED | Oct 13, 2022 | Oct 13, 2022 |
What are the latest accounts for IOG ENERGIES 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 IOG ENERGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for IOG ENERGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed impact energies LIMITED\certificate issued on 01/06/26 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Bjørn Thore Synsvoll Ribesen on Jan 02, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Bjørn Thore Synsvoll Ribesen as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Samitanjayah Sharma as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Robert Wilde as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Lloyd Birch as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed impact oil & gas (uk holdco) LIMITED\certificate issued on 10/11/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Oct 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of IOG ENERGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Siraj | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 301111750001 | |||||||
| AHMED, Siraj | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 301111720001 | |||||
| RIBESEN, Bjørn Thore Synsvoll | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Norwegian | 344123870002 | |||||
| SHARMA, Samitanjayah | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 276089380001 | |||||
| BIRCH, Philip Lloyd | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 74479360002 | |||||
| WILDE, Robert | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 112173570001 |
Who are the persons with significant control of IOG ENERGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Oil & Gas Limited | Oct 13, 2022 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
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Natures of Control
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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