The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Quinn, Oliver Francis, Dr
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Nicolella, James Robert
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Siraj
    Director born in April 1982
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Ahmed, Siraj
    Individual (8 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicodeme, Pascal Daniel
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Wilde, Robert
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Copelyn, John Anthony
    Chief Executive Officer Hci born in July 1950
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Doherty, Michael James
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2020-05-16
    OF - Director → CIF 0
  • 2
    Hill, Keith Charles
    Businessman born in July 1959
    Individual
    Officer
    2018-03-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Ilett, Steven Arthur
    Geologist born in March 1956
    Individual
    Officer
    2012-03-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Ramsden, Charles Richard Theodore
    Geophysicist born in May 1953
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2023-04-15
    OF - Director → CIF 0
  • 5
    Parker, Anthony John
    Director born in July 1947
    Individual
    Officer
    2012-03-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Saxton, Timothy Lewis
    Chartered Accountant born in October 1959
    Individual (29 offsprings)
    Officer
    2011-04-11 ~ 2012-10-09
    OF - Director → CIF 0
    2014-08-20 ~ 2016-08-01
    OF - Director → CIF 0
    Saxon, Tim
    Individual (29 offsprings)
    Officer
    2011-04-11 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Berwick, Anthony James
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2014-02-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Birch, Philip Lloyd
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2025-02-03
    OF - Director → CIF 0
  • 9
    Martinez, Paul Anthony
    Vice President born in April 1962
    Individual
    Officer
    2021-04-30 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Murphy, Geraldine Mary
    Oil & Gas Advisor born in June 1965
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Wilde, Robert
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 12
    Bartlett, Andrew Donald
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Copelyn, John Anthony
    Chief Executive Officer born in July 1950
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2015-06-17
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT OIL & GAS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • IMPACT OIL & GAS LIMITED
    Info
    Registered number 07599770
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2011-04-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • IMPACT OIL & GAS LIMITED
    S
    Registered number 07599770
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • IMPACT OIL & GAS LIMITED
    S
    Registered number 07599770
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    IMPACT OIL & GAS (UK HOLDCO) LIMITED - 2022-11-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.