IMPACT ENERGY LIMITED

Company 09781647 • Active Petition filed • Private limited company
Company age
11 years

Company overview

Incorporation date
17 September 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

IMPACT ENERGY LIMITED is a private limited company incorporated on 17 September 2015, with its registered office in Liverpool. Companies House lists its business as plumbing, heat and air-conditioning installation. Its most recent accounts were made up to 31 March 2025.

On 26 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 17 March 2026 and accounts filed on 2 February 2026. None of its registered charges is outstanding. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 8 Lipton Close, Bootle, Liverpool, Merseyside, L20 8PU, England

Industry classification (SIC codes)

43220

Officers & directors (3)

COLE, Graham Alan

Director

Appointed: 11 January 2017

Active

COLE, Kazem

Director

Appointed: 17 September 2015

Active

ORMROD, Kenneth William

Director

Appointed: 17 September 2015 • Resigned: 12 January 2016

Recent filing history (43)

21 June 2026

Confirmation statement made on 28 May 2026 with no updates

Confirmation statement • Form CS01

17 March 2026

Change of details for Impact Energy Holdings Limited as a person with significant control on 17 March 2026

Persons with significant control • Form PSC05

17 March 2026

Registered office address changed from Unit 7 Lipton Close Bootle Liverpool L20 8PU England to Unit 8 Lipton Close Bootle Liverpool Merseyside L20 8PU on 17 March 2026

Address • Form AD01

2 February 2026

Full accounts made up to 31 March 2025

Accounts • Form AA

28 May 2025

Confirmation statement made on 28 May 2025 with updates

Confirmation statement • Form CS01

10 January 2025

Cessation of Graham Alan Cole as a person with significant control on 20 November 2024

Persons with significant control • Form PSC07

10 January 2025

Cessation of Kazem Cole as a person with significant control on 20 November 2024

Persons with significant control • Form PSC07

10 January 2025

Notification of Impact Energy Holdings Limited as a person with significant control on 20 November 2024

Persons with significant control • Form PSC02

30 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

10 October 2024

Confirmation statement made on 16 September 2024 with updates

Confirmation statement • Form CS01

6 August 2024

Change of share class name or designation

Capital • Form SH08

6 August 2024

Sub-division of shares on 26 July 2024

Capital • Form SH02

1 August 2024

Previous accounting period shortened from 28 September 2024 to 31 March 2024

Accounts • Form AA01

28 June 2024

Total exemption full accounts made up to 28 September 2023

Accounts • Form AA

2 November 2023

Total exemption full accounts made up to 28 September 2022

Accounts • Form AA

Persons with significant control (3)

Impact Energy Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 November 2024

Mr Graham Alan Cole

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 September 2016

Mr Kazem Cole

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 September 2016

Charges & mortgages (2)

A registered charge

Maketinvoice Limited

Created: 31 May 2019 • Delivered: 31 May 2019

Fully satisfied

A registered charge

Scottish Pacific Business Finance (UK) Limited

Created: 30 January 2019 • Delivered: 18 February 2019

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 11 June 2027

Additional information

Has charges No
Super secure PSCs No