Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Impala Terminals UK Ltd.
- Incorporated
- 30 December 1975 (50 years)
- Previously known as
- North European Marine Services Limited (until 21 January 2014)H.A.B. Underwriting Agencies Limited (until 13 August 1993)Grovelease Limited (until 12 January 1982)
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 St. George StreetLondonW1S 1FE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
Also at Greenergy Group Limited · more companies
Dutch
Born July 1971 (55)
British
Born April 1967 (59)
Officer history (30 former)
28 June 2024
Resigned Salmon, Christophe Thierry Marle as Director
28 June 2024
1 June 2023
1 June 2023
Appointed Salmon, Christophe Thierry Marle as Director
16 April 2021
16 April 2021
3 July 2019
3 July 2019
3 July 2019
Resigned Panizo Del Valle, Javier as Director
13 March 2019
Resigned Contenson, Guillaume as Director
13 March 2019
13 March 2019
13 March 2019
Resigned Konialidis, Nicholas as Director
21 June 2017
21 June 2017
Appointed Panizo Del Valle, Javier as Director
30 June 2016
Resigned Bucknall, Charles Corfield as Director
4 November 2015
Resigned Sanderson, Iain as Secretary
30 September 2015
Resigned Lorinet, Pierre Andre Jacques as Director
27 June 2014
27 June 2014
Resigned Jennings, Richard as Director
25 October 2013
Resigned Lorinet, Pierre Andre Jacques as Director
4 October 2013
Appointed Sanderson, Iain as Secretary
4 October 2013
Resigned Walker, Mandy as Secretary
23 September 2013
Appointed Contenson, Guillaume as Director
23 September 2013
Resigned Snijder, Martinus Wilhelmus as Director
23 September 2013
Resigned Pacheco Conceta Mayuri, Jose Miguel as Director
23 September 2013
Appointed Konialidis, Nicholas as Director
23 September 2013
Appointed Jennings, Richard as Director
30 September 2011
Resigned Miller, Dmitry as Director
30 September 2011
Appointed Snijder, Martinus Wilhelmus as Director
30 September 2011
Appointed Pacheco Conceta Mayuri, Jose Miguel as Director
26 February 2010
Appointed Lorinet, Pierre Andre Jacques as Director
26 February 2010
Appointed Miller, Dmitry as Director
26 February 2010
26 February 2010
Appointed Lorinet, Pierre Andre Jacques as Director
10 April 2006
15 September 2005
Appointed Walker, Mandy as Secretary
15 September 2005
15 August 2005
29 July 2004
12 June 2002
31 May 2000
12 January 2000
18 May 1998
14 May 1998
Resigned Evans Cowie, Sarah Katherine as Secretary
14 May 1998
Resigned Evans Cowie, Sarah Katherine as Director
7 April 1997
24 June 1994
24 June 1994
Appointed Evans Cowie, Sarah Katherine as Director
24 June 1994
Appointed Evans Cowie, Sarah Katherine as Secretary
24 June 1994
24 June 1994
Resigned Bainbridge, Maureen Josephine as Secretary
3 August 1993
3 August 1993
Appointed Bucknall, Charles Corfield as Director
3 August 1993
Resigned Bainbridge, Michael Damian as Director
3 August 1993
Resigned Bainbridge, Mark John Gerard as Director
3 August 1993
Resigned O'Hanlon, Laura Christina as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £666
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £666 | £54,051 | £794,264 | £818,842 | £818,255 |
| Debtors | £0 | £48,219 | £791,147 | £812,726 | £811,172 |
| Cash | £666 | £5,832 | £3,117 | £6,116 | £7,083 |
| Creditors (< 1 year) | £0 | £10,326 | £12,530 | £25,741 | £15,152 |
| Net Current Assets | £666 | £43,725 | £781,734 | £793,101 | £803,103 |
| Shareholder Funds | £666 | £43,725 | £781,734 | £793,101 | £803,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 10 September 2026 | Application to strike the company off the register | |||
| 15 July 2026 | Insolvency filing | |||
| 15 July 2026 | Share capital filing | |||
| 15 July 2026 | Statement of capital |
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