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Companies/07599770

Impact Oil & Gas Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Meren Energy IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-21 · No cessation recorded

Source record 173413151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
AK
Ayesha KhokharCurrent secretary
Appointed 2026-03-03
SS
Samitanjayah SharmaCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+10 others
AP
Aldo Vinicius PerraciniCurrent director
Appointed 2025-05-01 · 1 yr · Chief Financial Officer
+1 other
OQ
Oliver QuinnCurrent director
Appointed 2024-03-22 · 2 yrs · Director
+2 others
SA
Siraj AhmedCurrent director
Appointed 2018-10-11 · 8 yrs · Director
+7 others
JC
John Anthony CopelynCurrent director
Appointed 2018-03-07 · 8 yrs · Chief Executive Officer Hci
+2 others
JN
James NicolellaCurrent director
Appointed 2015-06-17 · 11 yrs · Director
+1 other
RW
Robert WildeCurrent director
Appointed 2012-10-04 · 14 yrs · Director
+1 other
Show 17 historical appointments
PM
Paul MartinezResigned director
Resigned 2021-04-30 · 2 yrs · Vice President
PN
Pascal NicodemeResigned director
Resigned 2021-04-30 · 4 yrs · Chief Financial Officer
KH
Keith HillResigned director
Resigned 2018-03-07 · 3 yrs · Businessman
GM
Geraldine MurphyResigned director
Resigned 2016-08-01 · 2 yrs · Oil & Gas Advisor
PB
Philip BirchResigned director
Resigned 2014-09-23 · 10 yrs · Company Director
TS
Timothy SaxtonResigned director
Resigned 2014-08-20 · 1 yr · Chartered Accountant
AB
Andrew BartlettResigned director
Resigned 2014-07-21 · 6 yrs · Director
JC
John Anthony CopelynResigned director
Resigned 2014-07-21 · Chief Executive Officer
AB
Anthony BerwickResigned director
Resigned 2014-02-21 · 3 yrs · Director
SA
Siraj AhmedResigned secretary
Resigned 2014-02-21 · 12 yrs
RW
Robert WildeResigned secretary
Resigned 2013-04-01
AP
Anthony ParkerResigned director
Resigned 2012-03-01 · 6 yrs · Director
SI
Steven IlettResigned director
Resigned 2012-03-01 · 2 yrs · Geologist
CR
Charles RamsdenResigned director
Resigned 2011-06-10 · 11 yrs · Geophysicist
TS
Tim SaxonResigned secretary
Resigned 2011-04-11 · 1 yr
MD
Michael DohertyResigned director
Resigned 2011-04-11 · 9 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active