Impact Africa Limited

Company Name	Impact Africa Limited
Company Status	Active
Company Number	07200773
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Siraj Ahmed
Status	Current
Appointed	16 April 2015(5 years after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Philip Lloyd Birch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Keely Jon Harris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Asset & Jv Manager
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Michael James Doherty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Michael Doherty
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Bodwen Court Woodside Road Wootton Bridge Ryde PO33 4JR

Director Name	Mr Timothy Lewis Saxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE

Director Name	Charles Richard Theodore Ramsden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	08 July 2010(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2017)
Role	Geophysicist
Country of Residence	Singapore
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Sean Lunn
Date of Birth	July 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2017)
Role	Country Manager
Country of Residence	South Africa
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Mr Robert Wilde
Status	Resigned
Appointed	01 April 2013(3 years after company formation)
Appointment Duration	2 years (resigned 16 April 2015)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	impactoilandgas.co.uk
Email address	[email protected]
Telephone	01483 750588
Telephone region	Guildford

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

4.5m at £0.01	Impact Oil & Gas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,013,775
Cash	£1,168,892
Current Liabilities	£39,660,732

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

17 May 2011	Delivered on: 25 May 2011 Persons entitled: Argyll Ventures Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time standing to the credit of the deposit account see image for full details. Outstanding

17 May 2011

Delivered on: 25 May 2011
Persons entitled: Argyll Ventures Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance from time to time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
15 July 2022	Change of details for Impact Oil & Gas Limited as a person with significant control on 15 June 2021 (2 pages)
23 June 2022	Full accounts made up to 31 December 2021 (19 pages)
5 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 October 2021	Satisfaction of charge 1 in full (1 page)
20 September 2021	Appointment of Ms Keely Jon Harris as a director on 8 September 2021 (2 pages)
17 June 2021	Registered office address changed from Griffin House West Street Woking Surrey GU21 6BS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 June 2021 (1 page)
29 May 2021	Full accounts made up to 31 December 2020 (19 pages)
26 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
15 October 2020	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Griffin House West Street Woking Surrey GU21 6BS on 15 October 2020 (1 page)
9 June 2020	Full accounts made up to 31 December 2019 (17 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (19 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (19 pages)
30 August 2018	Secretary's details changed for Mr Siraj Ahmed on 30 August 2018 (1 page)
30 August 2018	Director's details changed for Mr Robert Wilde on 30 August 2018 (2 pages)
30 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018 (1 page)
30 August 2018	Change of details for Impact Oil & Gas Limited as a person with significant control on 30 August 2018 (3 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Termination of appointment of Michael James Doherty as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of Charles Richard Theodore Ramsden as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of Michael James Doherty as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of Charles Richard Theodore Ramsden as a director on 28 September 2017 (1 page)
29 June 2017	Appointment of Mr Philip Lloyd Birch as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Sean Lunn as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip Lloyd Birch as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Sean Lunn as a director on 29 June 2017 (1 page)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 45,098 (9 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 45,098 (9 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 April 2015	Appointment of Mr Siraj Ahmed as a secretary on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Siraj Ahmed as a secretary on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Robert Wilde as a secretary on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Robert Wilde as a secretary on 16 April 2015 (1 page)
15 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
15 April 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 45,098 (8 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 45,098 (8 pages)
8 April 2015	Director's details changed for Charles Richard Theodore Ramsden on 30 March 2015 (2 pages)
8 April 2015	Director's details changed for Charles Richard Theodore Ramsden on 30 March 2015 (2 pages)
2 April 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
2 April 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
30 March 2015	Secretary's details changed for Mr Robert Wilde on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Michael James Doherty on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Robert Wilde on 30 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Mr Robert Wilde on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from C/O Leigh Saxton Green 3Rd Floor Clearwater House 4 to 7 Manchester Street London W1U 3AE to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Sean Lunn on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Sean Lunn on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from C/O Leigh Saxton Green 3Rd Floor Clearwater House 4 to 7 Manchester Street London W1U 3AE to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 March 2015 (1 page)
30 March 2015	Director's details changed for Mr Robert Wilde on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Michael James Doherty on 30 March 2015 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (25 pages)
31 August 2014	Full accounts made up to 31 December 2013 (25 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 45,098 (7 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 45,098 (7 pages)
1 August 2013	Full accounts made up to 30 September 2012 (27 pages)
1 August 2013	Full accounts made up to 31 December 2012 (23 pages)
1 August 2013	Full accounts made up to 31 December 2012 (23 pages)
1 August 2013	Full accounts made up to 30 September 2012 (27 pages)
10 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Appointment of Mr Robert Wilde as a secretary (2 pages)
24 April 2013	Termination of appointment of Michael Doherty as a secretary (1 page)
24 April 2013	Termination of appointment of Michael Doherty as a secretary (1 page)
24 April 2013	Appointment of Mr Robert Wilde as a secretary (2 pages)
1 March 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
1 March 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
2 January 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
2 January 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
22 October 2012	Termination of appointment of Timothy Saxton as a director (1 page)
22 October 2012	Termination of appointment of Timothy Saxton as a director (1 page)
4 October 2012	Appointment of Mr Robert Wilde as a director (2 pages)
4 October 2012	Appointment of Mr Sean Lunn as a director (2 pages)
4 October 2012	Appointment of Mr Robert Wilde as a director (2 pages)
4 October 2012	Appointment of Mr Sean Lunn as a director (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 May 2011	Registered office address changed from Bodwen Court Woodside Road Wootton Bridge Isle of Wight Ryde PO334JR England on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Bodwen Court Woodside Road Wootton Bridge Isle of Wight Ryde PO334JR England on 24 May 2011 (1 page)
17 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 20 September 2010 GBP 43,498 ANNOTATION Clarification a second filed SH01 was registered on 15TH April 2015 (5 pages)
2 February 2011	Statement of capital following an allotment of shares on 20 September 2010 GBP 43,498 ANNOTATION Clarification a second filed SH01 was registered on 15TH April 2015 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 4 October 2010 GBP 44,298.00 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 4 October 2010 GBP 44,298.00 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 4 October 2010 GBP 44,298.00 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 19 October 2010 GBP 45,098.00 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 19 October 2010 GBP 45,098.00 (4 pages)
29 July 2010	Appointment of Charles Richard Theodore Ramsden as a director (3 pages)
29 July 2010	Sub-division of shares on 12 July 2010 (5 pages)
29 July 2010	Appointment of Mr Timothy Lewis Saxton as a director (3 pages)
29 July 2010	Sub-division of shares on 12 July 2010 (5 pages)
29 July 2010	Appointment of Charles Richard Theodore Ramsden as a director (3 pages)
29 July 2010	Appointment of Mr Timothy Lewis Saxton as a director (3 pages)
9 July 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 40,000 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 40,000 (4 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)