Africa Energy UK Limited

Active07993785 Private limited company
Incorporated
16 March 2012 (14 years)
Previously known as
Impact Oil & Gas SA Blocks 11B-12B Limited (until 20 November 2020)
Black Star Petroleum Limited (until 6 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeromie Kufflick
Owned by
Africa Energy Corp
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fox Williams LLP 10
Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kufflick, Jeromie
Director · Appointed 12 November 2020
Canadian
Born March 1976 (50)
Officer history (10 former)
30 June 2023
Resigned Maier, Jan Joost as Director
12 November 2020
Appointed Maier, Jan Joost as Director
12 November 2020
Resigned Birch, Philip Lloyd as Director
12 November 2020
Appointed Kufflick, Jeromie as Director
12 November 2020
Resigned Ahmed, Siraj as Secretary
12 November 2020
Resigned Wilde, Robert as Director
28 September 2017
Resigned Doherty, Michael James as Director
28 September 2017
Appointed Birch, Philip Lloyd as Director
16 April 2015
Appointed Ahmed, Siraj as Secretary
16 April 2015
Resigned Saxton, Timothy Lewis as Secretary
30 January 2014
Appointed Saxton, Timothy Lewis as Secretary
30 January 2014
Resigned Sable Secretaries Limited as Corporate Secretary
22 January 2014
Appointed Doherty, Michael James as Director
22 January 2014
Appointed Wilde, Robert as Director
22 January 2014
Resigned Mays, Richard Paul, Dr as Director
22 January 2014
Resigned Dawson, Edward Roland as Director
12 August 2013
Resigned Birch, Philip Lloyd as Director
1 June 2012
Appointed Sable Secretaries Limited as Corporate Secretary
3 May 2012
Appointed Birch, Philip Lloyd as Director
3 May 2012
Appointed Mays, Richard Paul, Dr as Director
16 March 2012
Appointed Dawson, Edward Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Africa Energy Corp
Corporate entity · Notified 22 October 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 00830w
Former controllers (1)
22 October 2020
Ceased Impact Oil & Gas Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£14,197,547
Turnover
£0
Profit Before Tax
(£876,465)
Return on Equity
-6%
Balance sheet detail
2025
Current Assets£14,242,379
Debtors£14,242,379
Net Current Assets£14,242,379
Net Assets£14,197,547
Shareholder Funds£14,197,547

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£4,483
Operating Profit(£4,483)
Profit Before Tax(£876,465)
Tax£0
Profit for Period(£876,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 December 2025
20 March 2026Confirmation statement with no updates15 March 2026
7 October 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates15 March 2025
2 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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