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IMPACT OIL & GAS LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 07599770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- AHMED, Siraj
- BIRCH, Philip Lloyd
- NICOLELLA, James Robert
- WILDE, Robert
- NICODEME, Pascal Daniel
- QUINN, Oliver Francis, Dr
- Company secretaries
- AHMED, Siraj
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-11
- Age Of Company 2011-04-11 13 years
- SIC/NACE
- 06100
Ownership
- Shareholders
- IAN ROSS & CLAUDIA ANAYANSI MONCAD WARING - JOINT SHAREHOLDER (NG%)
- HELIOS INVESTMENT PARTNERS LLP (-%) United Kingdom,London,SW1Y 4QU,null,null,null,12 Charles Ii Street
- MR MICHAEL D CAMPBELL (NG%)
- MRS ALEYA RASHID (0.04%)
- STRAND HANSON LIMITED (0.02%) null,null,null,null,null,null,null
- RYAN JAMES LUNN (0.03%)
- MR ROBERT WILDE (0.14%)
- PERSHING NOMINEES LIMITED A/C LSCLT (NG%) null,null,null,null,null,null,null
- MRS FIONA MARY LITTLE (NG%)
- BARRIE JOHN BLUCK (0.05%)
- EXPATRIATE ADVISORY SERVICES PLC (0.04%) United Kingdom,Derby,DE74 2DA,null,null,Kegworth,16 High Street
- MRS NANCY ILETT (NG%)
- MRS CLARE MERRY (NG%)
- MR JONATHAN JAMES DAVIES (0.11%)
- MRS HEIDI WEBBER (NG%)
- MR IAN DOUGLAS MCCALL (0.21%)
- AFRICA OIL CORP (30.87%) null,null,null,null,null,null,null
- MR MICHAEL ANTHONY PROCTER SILVERWOOD (0.03%)
- CAZ INVESTMENTS LTD (6.28%) Mauritius,Ebene,72201,null,null,Ebene Cybercity,Level 1 Cyber Tower Ii
- MERIDIAN CAPITAL INTERNATIONAL LIMITED (0.76%)
- LONG VIEW ASSET MANAGEMENT LTD. (0.49%)
- MR SIRAJ AHMED (0.07%)
- MR ADRIAN NEIL RAEBURN MCALPINE (0.03%)
- MR CHRISTOPHER TIMOTHY STEPHENSON (NG%)
- LAUTERSTEIN CONSULTING INC. (0.25%)
- MR PHILIP MARKAM CHESTERFIELD (0.06%)
- BBHISL NOMINEES LIMITED A/C 128024 (1.34%) null,null,null,null,null,null,null
- JIM NOMINEES LIMITED (NG%) United Kingdom,Tunbridge Wells,TN4 8BS,null,null,null,78 Mount Ephraim
- RF SECURITIES CLEARING LP ITF SINCLAIR STREET HOLDINGS INC (0.03%) null,null,null,null,null,null,null
- MRS CAROLINE USHER (NG%)
- MR CHARLES FENWICK VAN STRAUBENZEE (0.04%)
- MR OLIVER NIGEL JAMES LITTLE (NG%)
- PERSHING NOMINEES LIMITED A/C CCCLT (NG%)
- MR MALCOLM WALKER (NG%)
- HERITAGE ASSET MANAGEMENT LIMITED (0.12%) null,null,null,null,null,null,null
- YF FINANCE LIMITED (6.04%)
- PHILIP LLOYD & SARAH ELIZABETH BIRCH - JOINT SHAREHOLDER (0.11%)
- NIVEUS AG (2.80%) Switzerland,Zug,6302,null,null,Grafenaustrasse 5,c/o Domanda Verwaltungs GmbH
- L.T. SARGENT (NG%)
- MR ROBERT MORGAN (NG%)
- MR GLYN FORSTER ROBERTS (0.02%)
- RF SECURITIES CLEARING LP ITF HUGH SANDERSON (0.05%) null,null,null,null,null,null,null
- REDMAYNE (NOMINEES) LIMITED (NG%) United Kingdom,Leeds,LS1 4AP,null,null,null,3 Wellington Place
- HOT ROCKS INVESTMENTS PLC (0.03%) United Kingdom,London,EC3V 0HR,null,null,null,6th Floor 60 Gracechurch Street
- RENA BEATON (NG%)
- MR ANGUS MCALPINE (NG%)
- MR TIMOTHY SAXTON (0.03%)
- MR JAMES ELLWOOD SMYRL (0.02%)
- VIOLA LIMITED (0.41%) null,null,null,null,null,null,null
- MR DAVID JONATHAN KILBOURN (NG%)
- MR GARY SCOTT (0.20%)
- MR SEBASTIAN STOBBART (0.02%)
- MR YVES MORDACQ (0.06%)
- PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLT (NG%) null,null,null,null,null,null,null
- MR OLIVER SHEEHAN (NG%)
- MR ALASTAIR PAUL BLUNDELL (0.06%)
- MR AZIS FRANCIS (0.02%)
- MR CHRISTOPHER CHARLES GWYN LEWIS (0.02%)
- MR PAUL MATTHEW WALKER (NG%)
- DEEPKLOOF LIMITED (46.80%) Saint Helier (United Kingdom),Saint Helier,JE1 4HH,null,null,null,No 2 The Forum Grenville Street
- MR ANDREW DONALD BARTLETT (NG%)
- ROCK NOMINEES LIMITED A/C 0206370 (NG%) null,null,null,null,null,null,null
- MR ALARIC HU (0.11%)
- MRS SARAH ELIZABETH BARKES (NG%)
- ROCK NOMINEES LIMITED A/C 0501348 (NG%) null,null,null,null,null,null,null
- CHERYL LINDA PHILIP & RAYMOND HENRY PHILIP - JOINT SHAREHOLDER (NG%)
- MR NICHOLAS PILLAR (NG%)
- MR NIGEL LITTLE (NG%)
- CGWL NOMINEES LIMITED A/C GC1 (0.62%) null,null,null,null,null,null,null
- BNY (OCS) NOMINEES LIMITED (0.09%) United Kingdom,London,EC4V 4LA,null,null,null,160 Queen Victoria Street
- W.B.NOMINEES LIMITED (0.12%) United Kingdom,London,EC4V 4BJ,null,null,128 Queen Victoria Street,Old Change House
- MRS ZOE ROWBURY (NG%)
- ATLANTIC ASSET TRUST LIMITED (0.14%) null,null,null,null,null,null,null
- MR ANTHONY JAMES LUNN (0.04%)
- WATERWHEEL HOLDING SERVICES LIMITED (0.24%)
- FIL RESOURCES LIMITED A/C PDOLAN (0.34%)
- MR CHARLES RICHARD THEODORE RAMSDEN (0.14%)
Jurisdiction Particularities
- Company Name (english)
- Impact OIL & GAS Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PU3SRNZALMX170
- VAT Number
- GB218668675
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
✓
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IMPACT OIL & GAS LIMITED Company Description
- IMPACT OIL & GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07599770. Its current trading status is "live". It was registered 2011-04-11. It has declared SIC or NACE codes as "06100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27 Old Gloucester Street .
Get IMPACT OIL & GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Oil & Gas Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2011-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMPACT OIL & GAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07599770#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07599770#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07599770#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-12) - CS01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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keyboard_arrow_right 2023
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resolution (2023-05-04) - RESOLUTIONS
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capital-allotment-shares (2023-04-28) - SH01
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confirmation-statement-with-updates (2023-05-03) - CS01
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resolution (2023-04-20) - RESOLUTIONS
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capital-allotment-shares (2023-05-16) - SH01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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capital-allotment-shares (2023-08-01) - SH01
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capital-allotment-shares (2023-10-31) - SH01
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accounts-with-accounts-type-group (2023-06-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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capital-allotment-shares (2022-05-23) - SH01
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accounts-with-accounts-type-group (2022-06-23) - AA
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capital-allotment-shares (2022-07-12) - SH01
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capital-allotment-shares (2022-08-24) - SH01
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-12-12) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-09-22) - SH01
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confirmation-statement-with-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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capital-allotment-shares (2021-05-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-person-director-company-with-change-date (2020-03-06) - CH01
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capital-allotment-shares (2020-02-19) - SH01
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resolution (2020-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-22) - AA
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capital-allotment-shares (2020-05-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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keyboard_arrow_right 2019
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resolution (2019-01-25) - RESOLUTIONS
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capital-allotment-shares (2019-01-22) - SH01
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capital-allotment-shares (2019-02-06) - SH01
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capital-allotment-shares (2019-04-03) - SH01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-group (2019-06-05) - AA
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capital-allotment-shares (2019-06-12) - SH01
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capital-allotment-shares (2019-12-12) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-17) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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memorandum-articles (2018-02-28) - MA
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resolution (2018-02-28) - RESOLUTIONS
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capital-allotment-shares (2018-07-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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capital-allotment-shares (2018-03-07) - SH01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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capital-allotment-shares (2018-09-03) - SH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-12-10) - SH01
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change-person-secretary-company-with-change-date (2018-08-30) - CH03
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capital-allotment-shares (2018-12-21) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-04-27) - SH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-group (2017-06-02) - AA
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second-filing-of-form-with-form-type (2015-04-13) - RP04
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appoint-person-director-company-with-name (2014-02-26) - AP01
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capital-allotment-shares (2014-03-20) - SH01
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resolution (2014-03-27) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-04-04) - RP04
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capital-allotment-shares (2014-04-08) - SH01
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capital-allotment-shares (2014-05-14) - SH01
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mortgage-satisfy-charge-full (2014-05-23) - MR04
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capital-allotment-shares (2014-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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second-filing-of-form-with-form-type (2014-08-05) - RP04
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capital-allotment-shares (2014-08-13) - SH01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-group (2014-08-31) - AA
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memorandum-articles (2014-09-06) - MA
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capital-allotment-shares (2014-09-09) - SH01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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capital-allotment-shares (2013-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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resolution (2012-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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resolution (2012-10-16) - RESOLUTIONS
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termination-director-company-with-name (2012-10-22) - TM01
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keyboard_arrow_right 2011
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incorporation-company (2011-04-11) - NEWINC
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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change-person-director-company-with-change-date (2011-05-09) - CH01
