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Company Information for

IMPALA ENERGY MANAGEMENT LIMITED

SECOND FLOOR, 1 EARLHAM STREET, LONDON, WC2H 9LL,
Company Registration Number
09415516
Private Limited Company
Active

Company Overview

About Impala Energy Management Ltd
IMPALA ENERGY MANAGEMENT LIMITED was founded on 2015-01-30 and has its registered office in London. The organisation's status is listed as "Active". Impala Energy Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
IMPALA ENERGY MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR
1 EARLHAM STREET
LONDON
WC2H 9LL
 
Previous Names
PEGASUS E.L. ROTHSCHILD AFRICA POWER MANAGEMENT LTD.14/03/2015
Filing Information
Company Number 09415516
Company ID Number 09415516
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts 
VAT Number /Sales tax ID GB207060449  
Last Datalog update: 2020-07-16 13:20:44
Primary Source:Companies House
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Company Officers of IMPALA ENERGY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN CORFIELD
Director 2015-01-30
RONEN GANI
Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ORLI ARAV
Director 2015-06-26 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN CORFIELD POWER GENERATION INVESTMENTS LTD Director 2012-12-18 CURRENT 2012-12-18 Active
TIMOTHY JOHN CORFIELD POWER54 GENERATION LIMITED Director 2011-10-27 CURRENT 2009-11-05 Active
RONEN GANI IE 117 UK HOLDCO LTD Director 2016-11-25 CURRENT 2016-11-25 Active
RONEN GANI POWER54 INVESTMENT UK LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-03-31
RONEN GANI POWER GENERATION INVESTMENTS LTD Director 2012-12-18 CURRENT 2012-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ORLI ARAV
2016-06-25AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Whincote Linch Road Redford West Sussex GU29 0QF United Kingdom
2015-07-30AP01DIRECTOR APPOINTED MS ORLI ARAV
2015-03-17RES13Resolutions passed:<ul><li>Director appointment/ signatory authorisation/ company business 27/02/2015</ul>
2015-03-17AP01DIRECTOR APPOINTED MR. RONEN GANI
2015-03-14RES15CHANGE OF NAME 27/02/2015
2015-03-14CERTNMCompany name changed pegasus E.L. rothschild africa power management LTD.\certificate issued on 14/03/15
2015-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPALA ENERGY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPALA ENERGY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPALA ENERGY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPALA ENERGY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IMPALA ENERGY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPALA ENERGY MANAGEMENT LIMITED
Trademarks
We have not found any records of IMPALA ENERGY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPALA ENERGY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMPALA ENERGY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPALA ENERGY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPALA ENERGY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPALA ENERGY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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