Companies House does not verify the accuracy of the information filed

Advanced company search

IMPACT POWER LIMITED

Company number 10799736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2019	PSC02	Notification of Shift Energy Limited as a person with significant control on 21 September 2017	View PDF Notification of Shift Energy Limited as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Edward Barnaby Russell Simpson as a director on 17 December 2018	View PDF Termination of appointment of Edward Barnaby Russell Simpson as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	MR01	Registration of charge 107997360001, created on 31 July 2018	View PDF Registration of charge 107997360001, created on 31 July 2018 - link opens in a new window - 34 pages (34 pages)
31 Jul 2018	AP01	Appointment of Mr Sean Moore as a director on 31 July 2018	View PDF Appointment of Mr Sean Moore as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Mr Mehal Shah as a director on 31 July 2018	View PDF Appointment of Mr Mehal Shah as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mr Colin George Eric Corbally as a director on 22 June 2018	View PDF Appointment of Mr Colin George Eric Corbally as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 October 2017	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	View PDF Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 28 September 2017	View PDF Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 28 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 21 September 2017	View PDF Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 21 September 2017	View PDF Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 21 September 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?