Brooge Petroleum And Gas Investment Company (bpgic) Plc LONDON


Brooge Petroleum And Gas Investment Company (bpgic) Plc is a public limited company located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Khedr A., appointed on 28 August 2023. Director Ahmed A., appointed on 31 May 2023.
As far as secretaries are concerned, we can mention: S., appointed on 28 August 2023.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2018-10-11 and their previous name was Yellowtrail Plc.
The latest confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. What is more, the annual accounts were filed on 28 December 2021 and the next filing should be sent on 28 June 2023.

Brooge Petroleum And Gas Investment Company (bpgic) Plc Address / Contact

Office Address C/o Tmf Group 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11477531
Date of Incorporation Mon, 23rd Jul 2018
Industry Dormant Company
End of financial Year 28th December
Company age 6 years old
Account next due date Wed, 28th Jun 2023 (274 days after)
Account last made up date Tue, 28th Dec 2021
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

S.

Position: Secretary

Appointed: 28 August 2023

Khedr A.

Position: Director

Appointed: 28 August 2023

Ahmed A.

Position: Director

Appointed: 31 May 2023

Rashed A.

Position: Director

Appointed: 16 September 2022

Resigned: 24 May 2023

Issam I.

Position: Director

Appointed: 07 April 2021

Resigned: 29 August 2023

Khalil H.

Position: Director

Appointed: 07 April 2021

Resigned: 31 May 2023

Lina S.

Position: Director

Appointed: 06 April 2021

Resigned: 28 August 2023

Abu C.

Position: Director

Appointed: 31 March 2019

Resigned: 23 March 2021

Sa'Eb Z.

Position: Director

Appointed: 10 October 2018

Resigned: 28 July 2020

Yousef A.

Position: Director

Appointed: 10 October 2018

Resigned: 23 March 2021

Simon H.

Position: Director

Appointed: 10 October 2018

Resigned: 11 April 2019

Simon M.

Position: Director

Appointed: 10 October 2018

Resigned: 23 March 2021

David V.

Position: Director

Appointed: 10 October 2018

Resigned: 23 April 2019

Saleh Y.

Position: Director

Appointed: 09 October 2018

Resigned: 23 March 2021

Nicolaas P.

Position: Director

Appointed: 09 October 2018

Resigned: 24 March 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 23 July 2018

Resigned: 23 December 2018

David P.

Position: Director

Appointed: 23 July 2018

Resigned: 09 October 2018

Adrian L.

Position: Director

Appointed: 23 July 2018

Resigned: 09 October 2018

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Salman A. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Housam E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mohammed A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Salman A.

Notified on 20 November 2019
Nature of control: significiant influence or control

Housam E.

Notified on 9 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mohammed A.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Clifford Chance Nominees No.2 Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 23 July 2018
Ceased on 9 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yellowtrail PLC October 11, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New secretary appointment on Mon, 28th Aug 2023
filed on: 6th, September 2023
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