Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Impact Oil & Gas Limited
- Incorporated
- 11 April 2011 (15 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Meren Energy Inc
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Khokhar, Ayesha
Secretary · Appointed 3 March 2026
Director · Appointed 1 July 2025
British
Born September 1979 (47)
Brazilian,Italian
Born March 1985 (41)
Director · Appointed 22 March 2024
Also at Meren Services Limited · more companies
British
Born June 1978 (48)
Director · Appointed 11 October 2018
British
Born April 1982 (44)
Copelyn, John Anthony
Director · Appointed 7 March 2018
South African
Born July 1950 (76)
Nicolella, James Robert
Director · Appointed 17 June 2015
British,South African
Born September 1968 (58)
Director · Appointed 4 October 2012
British
Born July 1964 (62)
Officer history (17 former)
3 March 2026
Resigned Ahmed, Siraj as Secretary
3 March 2026
Appointed Khokhar, Ayesha as Secretary
1 July 2025
1 May 2025
1 May 2025
3 February 2025
22 March 2024
22 March 2024
15 April 2023
Resigned Ramsden, Charles Richard Theodore as Director
30 April 2021
30 April 2021
30 April 2021
30 April 2021
Resigned Hill, Keith Charles as Director
16 May 2020
11 October 2018
1 October 2018
7 March 2018
Appointed Hill, Keith Charles as Director
7 March 2018
Appointed Copelyn, John Anthony as Director
6 March 2018
31 December 2017
1 August 2016
1 August 2016
17 June 2015
Appointed Nicolella, James Robert as Director
17 June 2015
Resigned Copelyn, John Anthony as Director
23 September 2014
23 September 2014
20 August 2014
21 July 2014
Appointed Copelyn, John Anthony as Director
21 July 2014
21 February 2014
Resigned Wilde, Robert as Secretary
21 February 2014
Appointed Ahmed, Siraj as Secretary
21 February 2014
1 April 2013
Resigned Saxon, Tim as Secretary
1 April 2013
Appointed Wilde, Robert as Secretary
9 October 2012
4 October 2012
1 March 2012
1 March 2012
10 June 2011
Appointed Ramsden, Charles Richard Theodore as Director
11 April 2011
11 April 2011
Appointed Saxon, Tim as Secretary
11 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meren Energy Inc
Corporate entity · Notified 21 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. Bc0443700
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Impact Oil & Gas Limited This company
Impact Africa Limited Owns 75–100% of shares
Iog Energies Limited Owns 75–100% of shares
Impact Energies International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 18 April 2026 | Replacement filing for the appointment of a director | |||
| 12 March 2026 | Appointment of a secretary | |||
| 12 March 2026 | Termination of appointment of a secretary |
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