Impact Energy Holdings Limited

Active15865690 Private limited company
Incorporated
30 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Graham Alan Cole
Owned by
Graham Alan Cole
Kazem Cole
Accounts type
Dormant
Region
North West
Address
Unit 8
Lipton Close
Bootle
L20 8PU

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2024
British
Born January 1983 (43)
Cole, Graham Alan
Director · Appointed 30 July 2024
British
Born September 1981 (45)

Ownership 2 active

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

Graham Alan Cole
Individual · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Impact Energy Holdings Limited This company
1st Impact Limited Owns 25–50% of shares
Edward Foster Holdings Limited Owns 75–100% of shares
Impact Energy Limited Owns 75–100% of shares
Titan Energy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Balance sheet detail
2024
Debtors£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Satisfaction of a charge in full
24 August 2026Confirmation statement with no updates29 July 2026

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