Africa Energy UK Limited

Company Name	Africa Energy UK Limited
Director	Jeromie Kufflick
Company Status	Active
Company Number	07993785
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeromie Kufflick
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	12 November 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF

Director Name	Mr Edward Roland Dawson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ox Posture Fishers Green Tarporley Cheshire CW6 0JG

Director Name	Mr Philip Lloyd Birch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Pockford Cottage Pockford Road Chiddingfold Surrey GU8 4XU

Director Name	Dr Richard Paul Mays
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Montrose House Montrose Borders DD10 9LN Scotland

Director Name	Mr Michael James Doherty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Secretary Name	Mr Timothy Lewis Saxton
Status	Resigned
Appointed	30 January 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Mr Siraj Ahmed
Status	Resigned
Appointed	16 April 2015(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2020)
Role	Company Director
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Director Name	Mr Philip Lloyd Birch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Director Name	Mr Jan Joost Maier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	South African,Dutch
Status	Resigned
Appointed	12 November 2020(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2023)
Role	Vp Exploration
Country of Residence	South Africa
Correspondence Address	C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF

Secretary Name	Sable Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2014)
Correspondence Address	Castlewood House New Oxford Street London WC1A 1DG

Contact

Website	blackstarpetroleum.co.uk

Location

Registered Address	C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1.3m at £0.1	Impact Oil & Gas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,116
Cash	£190,274
Current Liabilities	£8,024

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

20 November 2020	Change of name notice (2 pages)
20 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-12 (2 pages)
19 November 2020	Appointment of Jeromie Kufflick as a director on 12 November 2020 (2 pages)
19 November 2020	Appointment of Jan Joost Mair as a director on 12 November 2020 (2 pages)
19 November 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 19 November 2020 (2 pages)
18 November 2020	Termination of appointment of Robert Wilde as a director on 12 November 2020 (1 page)
18 November 2020	Termination of appointment of Philip Lloyd Birch as a director on 12 November 2020 (1 page)
18 November 2020	Registered office address changed from Griffin House West Street Woking GU21 6BS England to 5th Floor, 10 Finsbury Square London EC2A 1AF on 18 November 2020 (1 page)
18 November 2020	Termination of appointment of Siraj Ahmed as a secretary on 12 November 2020 (2 pages)
13 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 224,727.04 (6 pages)
13 November 2020	Notification of Africa Energy Corp as a person with significant control on 22 October 2020 (4 pages)
3 November 2020	Cessation of Impact Oil & Gas Limited as a person with significant control on 22 October 2020 (3 pages)
3 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2020	Resolutions RES13 ‐ Creation of new share class 20/10/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2020	Change of share class name or designation (2 pages)
2 November 2020	Memorandum and Articles of Association (19 pages)
2 November 2020	Particulars of variation of rights attached to shares (3 pages)
30 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/10/2020 (1 page)
30 October 2020	Statement of capital on 30 October 2020 GBP 224,727.04 (6 pages)
30 October 2020	Solvency Statement dated 22/10/20 (1 page)
30 October 2020	Statement by Directors (1 page)
14 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 GU21 6BS on 14 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 (16 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
6 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
30 August 2018	Secretary's details changed for Mr Siraj Ahmed on 30 August 2018 (1 page)
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)
30 August 2018	Director's details changed for Mr Robert Wilde on 30 August 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017	Appointment of Mr Philip Lloyd Birch as a director on 28 September 2017 (2 pages)
2 October 2017	Appointment of Mr Philip Lloyd Birch as a director on 28 September 2017 (2 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 Michael James Doherty as a director on 28 September 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 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200,604.9 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200,604.9 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 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 Timothy Lewis Saxton as a secretary on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Timothy Lewis Saxton as a secretary on 16 April 2015 (1 page)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,604.9 (5 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,604.9 (5 pages)
10 April 2015	Register(s) moved to registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
10 April 2015	Register(s) moved to registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
7 April 2015	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
7 April 2015	Register(s) moved to registered inspection location 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)
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 Timothy Lewis Saxton on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from C/O Leigh Saxton Green 3Rd Floor Clearwater House 4-7 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 Michael James Doherty on 30 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Mr Timothy Lewis Saxton on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from C/O Leigh Saxton Green 3Rd Floor Clearwater House 4-7 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)
30 March 2015	Director's details changed for Mr Robert Wilde on 30 March 2015 (2 pages)
5 January 2015	Auditor's resignation (3 pages)
5 January 2015	Auditor's resignation (3 pages)
17 December 2014	Auds res sect 519 (1 page)
17 December 2014	Auds res sect 519 (1 page)
21 May 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 May 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
15 April 2014	Termination of appointment of Sable Secretaries Limited as a secretary (1 page)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200,604.9 (6 pages)
15 April 2014	Appointment of Mr Timothy Lewis Saxton as a secretary (2 pages)
15 April 2014	Appointment of Mr Timothy Lewis Saxton as a secretary (2 pages)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200,604.9 (6 pages)
15 April 2014	Termination of appointment of Sable Secretaries Limited as a secretary (1 page)
30 January 2014	Termination of appointment of Richard Mays as a director (2 pages)
30 January 2014	Appointment of Robert Wilde as a director (3 pages)
30 January 2014	Appointment of Michael James Doherty as a director (3 pages)
30 January 2014	Termination of appointment of Edward Dawson as a director (2 pages)
30 January 2014	Termination of appointment of Richard Mays as a director (2 pages)
30 January 2014	Registered office address changed from C/O Sable Accounting Castlewood House New Oxford Street London WC1A 1DG England on 30 January 2014 (2 pages)
30 January 2014	Registered office address changed from C/O Sable Accounting Castlewood House New Oxford Street London WC1A 1DG England on 30 January 2014 (2 pages)
30 January 2014	Appointment of Michael James Doherty as a director (3 pages)
30 January 2014	Appointment of Robert Wilde as a director (3 pages)
30 January 2014	Termination of appointment of Edward Dawson as a director (2 pages)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Re-registration of Memorandum and Articles (20 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Re-registration of Memorandum and Articles (20 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2013	Group of companies' accounts made up to 31 August 2013 (31 pages)
3 December 2013	Group of companies' accounts made up to 31 August 2013 (31 pages)
5 September 2013	Termination of appointment of Philip Birch as a director (2 pages)
5 September 2013	Termination of appointment of Philip Birch as a director (2 pages)
8 August 2013	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
8 August 2013	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
15 July 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 200,604.90 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 200,604.90 (4 pages)
15 May 2013	Director's details changed for Mr Edward Roland Dawson on 16 March 2013 (2 pages)
15 May 2013	Director's details changed for Mr Edward Roland Dawson on 16 March 2013 (2 pages)
15 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,000.00 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,000.00 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 60,000.00 (4 pages)
1 March 2013	Sub-division of shares on 12 February 2013 (5 pages)
1 March 2013	Sub-division of shares on 12 February 2013 (5 pages)
25 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 60,000 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 60,000 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 60,000 (3 pages)
10 August 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
10 August 2012	Registered office address changed from Fields Farm Badcocks Lane Spurstow Tarporley Cheshire CW6 9RT England on 10 August 2012 (1 page)
10 August 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
10 August 2012	Registered office address changed from Fields Farm Badcocks Lane Spurstow Tarporley Cheshire CW6 9RT England on 10 August 2012 (1 page)
15 May 2012	Re-registration from a private company to a public company (4 pages)
15 May 2012	Balance Sheet (1 page)
15 May 2012	Auditor's report (1 page)
15 May 2012	Re-registration of Memorandum and Articles (34 pages)
15 May 2012	Balance Sheet (1 page)
15 May 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 May 2012	Re-registration of Memorandum and Articles (34 pages)
15 May 2012	Auditor's report (1 page)
15 May 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
15 May 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 May 2012	Re-registration from a private company to a public company (4 pages)
15 May 2012	Auditor's statement (1 page)
15 May 2012	Auditor's statement (1 page)
15 May 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
9 May 2012	Consolidation of shares on 25 April 2012 (5 pages)
9 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 52,500 (6 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 60 (6 pages)
9 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 52,500 (6 pages)
9 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 52,500 (6 pages)
9 May 2012	Appointment of Mr Richard Paul Mays as a director (3 pages)
9 May 2012	Resolutions RES13 ‐ Consolidate shares 25/04/2012 (1 page)
9 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 52,500 (6 pages)
9 May 2012	Appointment of Mr Philip Lloyd Birch as a director (3 pages)
9 May 2012	Consolidation of shares on 25 April 2012 (5 pages)
9 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 60 (6 pages)
9 May 2012	Appointment of Mr Philip Lloyd Birch as a director (3 pages)
9 May 2012	Resolutions RES13 ‐ Consolidate shares 25/04/2012 (1 page)
9 May 2012	Appointment of Mr Richard Paul Mays as a director (3 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Africa Energy UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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