IMPACT ENERGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
£2K
USD 2,778
-69.2% vs 2023
Net assets
-£65K
USD -87,591
-42% vs 2023
Employees
—
Average over period
Profit before tax
-£19K
USD -25,921
+48.9% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£37,724 | -£19,341 | |
| Profit before tax | -£37,901 | -£19,377 | |
| Net profit | -£37,901 | -£19,377 | |
| Cash | £6,748 | £2,077 | |
| Total assets less current liabilities | -£46,102 | -£65,479 | |
| Net assets | -£46,102 | -£65,479 | |
| Equity | -£46,102 | -£65,479 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-69.2%
£6,748 £2,077
-
Net assets
-42%
-£46,102 -£65,479
-
Employees
—
Not reported
-
Operating profit
+48.7%
-£37,724 -£19,341
-
Profit before tax
+48.9%
-£37,901 -£19,377
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 81.8% | 29.5% | |
| Gearing (liabilities / total assets) | 108.3% | 101.5% | |
| Current ratio | 0.92x | 0.99x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- IMPACT ENERGIES LIMITED 2022-11-10 → present
- IMPACT OIL & GAS (UK HOLDCO) LIMITED 2022-10-13 → 2022-11-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors of the company have obtained a letter of support and satisfied themselves that the parent company has the necessary financial liquidity to provide financial support to the Company until it has sufficient resources to meet its own expenses.”
Group structure
- IMPACT ENERGIES LIMITED · parent
- Impact Energies International Limited 100%
- Impact Energies Holdings Limited 100%
Significant events
- “During the year Impact Oil & Gas Gabon Ltd was dissolved on 6 November 2024 together with its three subsidiaries companies, Impact Oil & Gas Gabon B7 Limited, Impact Oil & Gas Gabon D13 Limited, and Impact Oil & Gas Gabon D14 Limited, which were dissolved on 11 September 2024.”
- “The licence interest in AGC Profond was relinquished on 15 January 2024 and the AGC branch deregistered.”
- “The transaction completed with gross proceeds of $99.2 million received on 1 November 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Siraj | Secretary | 2022-10-13 | — | — |
| AHMED, Siraj | Director | 2022-10-13 | Apr 1982 | British |
| RIBESEN, Bjørn Thore Synsvoll | Director | 2026-01-01 | Aug 1970 | Norwegian |
| SHARMA, Samitanjayah | Director | 2025-07-01 | Sep 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Philip Lloyd | Director | 2022-10-13 | 2025-02-03 |
| WILDE, Robert | Director | 2022-10-13 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Oil & Gas Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-13 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-14 RESOLUTIONS Resolution
- 2022-11-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-10-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.