IMPACT OIL & GAS LIMITED
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Cash
£29M
USD 38,267,000
-69.4% lowest in 3 filed years
Net assets
£105M
USD 139,450,000
-43.8% lowest in 3 filed years
Employees
13
-13.3% lowest in 3 filed years
Profit before tax
-£22M
USD -28,893,000
+5.2% highest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£5,819,740 | -£4,731,264 | -£23,472,149 | -396.1% | |
| Profit before tax | -£36,144,479 | -£22,906,863 | -£21,719,161 | +5.2% | |
| Net profit | -£36,144,479 | -£22,906,863 | -£21,719,161 | +5.2% | |
| Cash | £57,183,342 | £94,014,884 | £28,765,692 | -69.4% | |
| Total assets less current liabilities | £208,375,554 | £186,657,897 | — | — | |
| Net assets | £208,375,554 | £186,657,897 | £104,825,979 | -43.8% | |
| Equity | £208,375,554 | £186,657,897 | £104,825,979 | -43.8% | |
| Average employees | 16 | 15 | 13 | -13.3% | |
| Wages | £4,206,570 | £2,500,940 | £3,515,748 | +40.6% | |
| Directors' remuneration | £1,917,613 | £1,207,246 | £1,513,193 | +25.3% |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -2.8% | -2.5% | — | |
| Gearing (liabilities / total assets) | 13.6% | 0.3% | 1.3% | |
| Current ratio | 1.76x | — | 29.37x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- IMPACT OIL & GAS LIMITED · parent
- Impact Africa Limited 100%
- Impact Oil & Gas (Jersey) Limited 100%
- Impact Oil and Gas Namibia (Pty) Ltd 100%
- Impact Energies Limited 100%
- Impact Energies International Limited 100%
- Impact Energies Holdings Limited 100%
- Impact Oil & Gas AGC Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHOKHAR, Ayesha | Secretary | 2026-03-03 | — | — |
| AHMED, Siraj | Director | 2018-10-11 | Apr 1982 | British |
| COPELYN, John Anthony | Director | 2018-03-07 | Jul 1950 | South African |
| NICOLELLA, James Robert | Director | 2015-06-17 | Sep 1968 | British,South African |
| PERRACINI, Aldo Vinicius | Director | 2025-05-01 | Mar 1985 | Brazilian,Italian |
| QUINN, Oliver Francis, Dr | Director | 2024-03-22 | Jun 1978 | British |
| SHARMA, Samitanjayah | Director | 2025-07-01 | Sep 1979 | British |
| WILDE, Robert | Director | 2012-10-04 | Jul 1964 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Siraj | Secretary | 2014-02-21 | 2026-03-03 |
| SAXON, Tim | Secretary | 2011-04-11 | 2013-04-01 |
| WILDE, Robert | Secretary | 2013-04-01 | 2014-02-21 |
| BARTLETT, Andrew Donald | Director | 2014-07-21 | 2021-04-30 |
| BERWICK, Anthony James | Director | 2014-02-21 | 2017-12-31 |
| BIRCH, Philip Lloyd | Director | 2014-09-23 | 2025-02-03 |
| COPELYN, John Anthony | Director | 2014-07-21 | 2015-06-17 |
| DOHERTY, Michael James | Director | 2011-04-11 | 2020-05-16 |
| HILL, Keith Charles | Director | 2018-03-07 | 2021-04-30 |
| ILETT, Steven Arthur | Director | 2012-03-01 | 2014-09-23 |
| MARTINEZ, Paul Anthony | Director | 2021-04-30 | 2024-03-22 |
| MURPHY, Geraldine Mary | Director | 2016-08-01 | 2018-10-01 |
| NICODEME, Pascal Daniel | Director | 2021-04-30 | 2025-05-01 |
| PARKER, Anthony John | Director | 2012-03-01 | 2018-03-06 |
| RAMSDEN, Charles Richard Theodore | Director | 2011-06-10 | 2023-04-15 |
| SAXTON, Timothy Lewis | Director | 2014-08-20 | 2016-08-01 |
| SAXTON, Timothy Lewis | Director | 2011-04-11 | 2012-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meren Energy Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-05-21 | Active |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type group | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-27 | SH20 | capital | Legacy | |
| 2024-11-27 | CAP-SS | insolvency | Legacy | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.