Impala Terminals Infrastructure UK Ltd.

Active09156625 Private limited company
Incorporated
1 August 2014 (12 years)
Previously known as
Puma Energy (UK) Limited (until 25 July 2024)
Industry
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Alexander John Isaacs
Guillaume Antoine Louis Du Bessey De Contenson
Accounts type
Full
Region
South West
Address
Westerleigh Terminal Oakleigh Green Farm Lane
Westerleigh
Bristol
BS37 8QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Isaacs, Alexander John
Director · Appointed 25 January 2024
British
Born February 1987 (39)
Director · Appointed 13 September 2023
British
Born September 1968 (58)
Du Bessey De Contenson, Guillaume Antoine Louis
Director · Appointed 13 March 2023
French
Born May 1969 (57)
Officer history (8 former)
25 January 2024
Appointed Isaacs, Alexander John as Director
25 January 2024
Resigned Bazen, Sjoerd Jan Frederik as Director
13 September 2023
Appointed Kenyon, Stephen John as Director
13 September 2023
Resigned Brooke, Roy Anthony as Director
13 March 2023
Appointed Du Bessey De Contenson, Guillaume Antoine Louis as Director
13 March 2023
Appointed Bazen, Sjoerd Jan Frederik as Director
13 March 2023
Resigned Burke, Patrick James as Director
18 July 2022
Resigned Pegler, Jonathan David as Director
18 July 2022
Appointed Burke, Patrick James as Director
10 July 2018
Resigned Chazarain, Denis Henri Benjamin as Director
29 February 2016
Appointed Pegler, Jonathan David as Director
29 February 2016
Resigned Armstrong-Prior, Duncan Alexander as Director
29 February 2016
Resigned Eladari, Pierre Rene Xavier as Director
23 June 2015
Appointed Brooke, Roy Anthony as Director
23 June 2015
Resigned Ellisor, Jonathan Lane as Director
10 March 2015
Appointed Armstrong-Prior, Duncan Alexander as Director
1 August 2014
Appointed Ellisor, Jonathan Lane as Director
1 August 2014
Appointed Eladari, Pierre Rene Xavier as Director
1 August 2014
Appointed Chazarain, Denis Henri Benjamin 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.

Holdings 1

Companies where Impala Terminals Infrastructure UK Ltd. is registered as a person with significant control

Active

Filings 67

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
2 June 2026Full accounts31 December 2025
22 October 2025Confirmation statement with updates22 October 2025
24 September 2025Satisfaction of a charge in full
17 July 2025Director's details changed
Show all 67 filings

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