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IMPACT ENERGIES INTERNATIONAL LIMITED

IMPACT ENERGIES INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPACT ENERGIES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14516866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACT ENERGIES INTERNATIONAL LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is IMPACT ENERGIES INTERNATIONAL LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT ENERGIES INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IMPACT ENERGIES INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for IMPACT ENERGIES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Change of details for Impact Energies Limited as a person with significant control on Jun 01, 2026

    		2 pagesPSC05

    Director's details changed for Bjørn Thore Synsvoll Ribesen on Jan 02, 2026

    		2 pagesCH01

    Appointment of Bjørn Thore Synsvoll Ribesen as a director on Jan 01, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Samitanjayah Sharma as a director on Jul 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Termination of appointment of Robert Wilde as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Philip Lloyd Birch as a director on Feb 03, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2022

    Statement of capital on Nov 30, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMPACT ENERGIES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Siraj
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		302828570001
    AHMED, Siraj
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish301111720001
    RIBESEN, Bjørn Thore Synsvoll
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomNorwegian344123870002
    SHARMA, Samitanjayah
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish276089380001
    BIRCH, Philip Lloyd
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandBritish74479360002
    WILDE, Robert
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish112173570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT ENERGIES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Nov 30, 2022
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14417195
    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.
    • license: CC0