Impact Oil & Gas Limited

07599770

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 11/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Robert Wilde

director · Since 04/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

James Robert Nicolella

director · Since 17/06/2015

DIRECTOR

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 57

Mr John Anthony Copelyn

director · Since 07/03/2018

CHIEF EXECUTIVE OFFICER HCI

SOUTH AFRICAN · SOUTH AFRICA · Age 75

Also on 2 other boards

Mr Siraj Ahmed

director · Since 11/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Dr Oliver Francis Quinn

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Aldo Vinicius Perracini

director · Since 01/05/2025

CHIEF FINANCIAL OFFICER

BRAZILIAN,ITALIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Samitanjayah Sharma

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Ayesha Khokhar

secretary · Since 03/03/2026

Persons with Significant Control

Meren Energy Inc

25–50% shares

25–50% votes

Suite 2500, 666 Burrard Street, Vancouver B.C.

Reg: Bc0443700 · British Columbia · Corporation

Notified 21/05/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 01/05/2013Registered 03/05/2013Satisfied 23/05/2014